NICE 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’s innovative technology protects institutions and safeguards consumers’ and investors’ assets by identifying financial crime, preventing fraud, detecting misconduct, and ensuring regulatory compliance. Our solutions for real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance address issues such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

NICE Actimize’s SURVEIL-X Holistic Conduct Surveillance offers unparalleled risk coverage for online brokers, buy-side and sell-side firms, insurance companies, crypto exchanges, regulators and more by enabling accurate detection and rapid, thorough investigation of market abuse, inappropriate sales practices, conduct risk and more.