Audience
Companies wanting a solution designed to prevent financial crime
About NICE Actimize
Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization. The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations. The autonomous journey continues with X-Sight, allowing you to break the limits on data and analytics to fight FinCrime. The financial services industry is changing before our eyes. Customers expect seamless experiences, fast transactions and instant access to their money. While these changes might be good for business, risk and compliance teams spend too much time sifting through alerts and information. NICE Actimize is ready to power your organization with a new way of addressing financial crime prevention: Autonomous Financial Crime Management. By merging new technologies, financial services organizations combine data, analytics and automation.
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Integrations
Company Information
NICE Actimize
Founded: 1999
United States
www.niceactimize.com
Videos and Screen Captures
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Product Details
Platforms Supported
SaaS
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
Online
NICE Actimize Frequently Asked Questions
NICE Actimize Product Features
Fraud Detection
For Banking
Internal Fraud Monitoring
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
Transaction Approval