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Nice Actimize
Nice Actimize provides a comprehensive suite of financial crime, risk, and compliance solutions for financial institutions, enabling them to detect, prevent, and respond to crime.
Email: info@nice.com
Phone: +1 732 900 1100
Web: https://www.niceactimize.com/
products
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ACTIMIZE Anti-Money Laundering
Provides enterprise-wide anti-money laundering capabilities, including transaction monitoring, customer due diligence, and case management with AI-driven analytics to enhance detection and investigation.
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Actimize AML & Fraud Solution for Insurance
Enables insurance carriers to detect and prevent fraud and money laundering, using advanced analytics, machine learning, customer due diligence, on-boarding, transaction monitoring, and integrated reporting tools.
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Actimize Suspicious Activity Monitoring (SAM)
Provides advanced transaction surveillance for AML, detects suspicious activities, automates alert management, supports multi-channel transactions, behavioral analytics, and covers global regulatory requirements.