Actimize
Deployment
Best for
Overview
About Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.
The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.
More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities.
At a glance
Software information
Industries served, licensing and the support Actimize provides.
Capabilities
Actimize features
The full feature set, grouped by module.
Fraud Detection Software
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- Transaction Approval
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Automated Regulatory Reporting
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- Localization & Language Support
- Mobile & Device Intelligence
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
Plans
Actimize pricing
Media
Screenshots & video
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