NICE Actimize
- Headquarters
- Hoboken, NJ
- Website
- niceactimize.com
- Category
- Compliance, KYC & fraud
- Speciality
- AML & screening
About
NICE Actimize is the financial crime, fraud and compliance software business of NICE, providing AI-driven systems for financial institutions. Its solutions cover anti-money laundering, enterprise fraud management, financial markets compliance through the SURVEIL-X trade compliance platform, investigation and case management, data intelligence, and KYC and client lifecycle management. Its platforms are X-Sight and Xceed, and it also runs the Actimize Insights Network for sharing insights across transactions. Its website states that it has more than 1,000 clients and monitors over 5 billion transactions a day, and it reports that DNB in Norway selected its X-Sight Enterprise Cloud solutions. The business is led by CEO Craig Costigan and also offers professional services, the X-ccelerate Consulting & Advisory Practice and Actimize University.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.