NICE Actimize

NICE Actimize solutions help customers prevent financial crime, reduce risk, reduce operational costs, minimize losses and achieve higher levels of regulatory compliance. The company’s solutions provide real-time fraud prevention across various customer interaction channels, application of anti-money laundering policies, corporate investigations, and risk management.

The NICE Actimize solution is used in the largest financial institutions, including the TOP 10 global banks: Bank of America, Wells Fargo, Citibank, Societe Generale, Lloyds, Barclays, HSBC, FINRA and many others.