About NICE Actimize
Financial crime and compliance: AML, fraud prevention, and surveillance for banks and markets. Cloud-ready analytics for transaction monitoring and investigations.
Products & Solutions
AML & Fraud
Enterprise fraud and anti-money laundering suite
Surveillance
Market abuse and communications surveillance
Solution Categories
fraud-preventionComplianceRisk Management
Target Markets
Retail BanksCorporate BanksCredit Unions
Deployment Options
CloudSaaSOn-Premise
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