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NICE Actimize

Leading provider of financial crime, risk, and compliance solutions including trade surveillance (SURVEIL-X), anti-money laundering, fraud prevention, and market manipulation detection for financial institutions worldwide.

Products & Services

AML Suite

b2b

End-to-end Anti-Money Laundering solutions including KYC risk profiling, sanctions screening, transaction monitoring, and regulatory reporting with AI/ML analytics

  • KYC risk profiling
  • Perpetual KYC monitoring
  • Sanctions screening
  • Transaction monitoring
  • Case management
  • Regulatory reporting
Learn more

Enterprise Fraud Management (IFM-X)

b2b

Integrated Fraud Management platform with real-time cross-channel fraud prevention, authentication, and adaptive analytics for digital banking

  • Real-time fraud prevention
  • Multi-channel coverage
  • Authentication management
  • Adaptive AI analytics
  • Digital banking fraud
Learn more

SURVEIL-X Trade Compliance

b2b

Holistic trade compliance platform for markets surveillance, conduct monitoring, and regulatory compliance across all asset classes and jurisdictions

  • Trade surveillance
  • Communications compliance
  • Conduct monitoring
  • Multi-asset coverage
  • Cross-jurisdiction
Learn more

X-Sight Enterprise Platform

b2b

Cloud-native enterprise financial crime risk management platform with 75+ marketplace integrations, X-Sight AI analytics, and boundless data ingestion

  • Cloud-native architecture
  • 75+ marketplace integrations
  • X-Sight AI analytics
  • Entity risk profiling
  • ActimizeWatch ML-as-a-service
Learn more
Bundle available - Enterprise pricing off

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