NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for financial institutions, as well as government regulators. NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address payment fraud, cybercrime, sanctions monitoring, market abuse and insider trading. www.niceactimize.comĀ
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