NICE Actimize
NICE Actimize Ltd
NICE Actimize occurs in the following categories
Description of NICE Actimize
An entity-centric AML and financial crime platform offering transaction screening, sanctions and identity screening, investigative case management, AI/ML analytics and data intelligence to detect, prevent and report financial crime.
Who is NICE Actimize suitable for?
NICE Actimize serves financial institutions, regulators and enterprises seeking enterprise-grade AML, fraud and financial crime prevention solutions with AI-driven analytics and case management.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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NICE Actimize occurs in the following categories
NICE Actimize product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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