NICE Actimize
HQ Address
221 River Street, 10th Floor, Hoboken, NJ 07030, United States
Website Address
Business introduction
Know more. Risk less
Fight Financial Crime with the Industry Leader
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 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 such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.
More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
NICE Actimize Solutions
Actimize CDD Software Suite
Today’s global regulatory compliance standards for Know-Your-Customer (KYC) and Customer Due Diligence (CDD) apply not only to new customers, but also to existing customers on an ongoing basis. Your compliance responsibilities include managing information gathering, profiling appropriately, identifying ultimate beneficial owners, and updating risk scores for ongoing due diligence. Financial institutions......
business needs
view solutionAuthentication-IQ
You are facing a flood of disruptive authentication technologies, and at the same time, your customers demand simple, non-intrusive authentication in every channel. To strike the balance between security and usability, you must adopt a holistic fraud and authentication management strategy that allows you to utilize a combination of the......
business needs
view solutionDigital Banking Fraud Hub
Your customers demand faster transaction and payment times, but you are fearful of fraudsters who exploit vulnerabilities created by the evolving digital banking environment. Implementing multiple systems designed to fight aspects of fraud can, in turn, lead to more challenges than just fraud losses, including operational inefficiencies, inconsistent decision making,......
business needs
view solutionEnterprise Risk Case Manager (ERCM)
Organizations around the world are working hard to catch up with the flood of regulations, quantity of alerts that need to be reviewed and the always-increasing complexity of investigations. Now, more than ever is the time to put the right tools in your team’s hands so they can operate faster and......
business needs
view solutionFATCA Compliance Solution
Your firm's FATCA compliance obligations to maintain and report on customers, individuals and businesses that may owe U.S. tax and the right technology is required to support the extensive data gathering and retention, document management, and process update requirements. Failure to comply could result in regulatory penalties and customer attrition. Feature-rich......
business needs
view solutionSanctions Screening & Watch List Filtering
We know that penalties for sanction violations are increasing in volume and magnitude, threatening significant fines and reputational damage for non-compliance. As a result, a comprehensive sanctions screening program is critical. Your firm must successfully screen transactions and customers against multiple sanctions lists, identify politically exposed persons (PEPs), and avoid......
business needs
view solutionSuspicious Activity Monitoring
Your firm faces costly and stringent global regulatory requirements for transaction monitoring and reporting on suspicious activity that may be related to money laundering and terrorist financing. While remaining compliant, you must avoid incurring high costs to respond as new rules and guidelines arise in a quickly evolving regulatory and......
