NICE Actimize

As the leading provider of solutions for financial crime, risk, and compliance, NICE Actimize is the go-to choice for global financial institutions and governmental bodies. With a reputation for excellence in the industry, NICE Actimize experts leverage state-of-the-art technology to safeguard institutions, clients, and investors from financial crime, fraud, and regulatory breaches. Tackling issues such as payment fraud, cybercrime, sanctions monitoring, and insider trading, NICE Actimize offers cutting-edge solutions for real-time fraud detection, anti-money laundering, and trading surveillance. Trusted by over 100 of the world's top financial institutions and regulatory bodies, NICE Actimize empowers organizations to gain deep insights into customer and employee behavior, transactions, and activities in real-time. This leads to a substantial reduction in financial crime, enhanced efficiency in investigating money laundering risks, and improved regulatory compliance practices. Through Xceed, NICE Actimize's powerful platform, users can uncover connections and patterns swiftly using advanced case management and data aggregation capabilities, expediting the alert and case investigation processes. Within the Xceed platform, teams can seamlessly create cases, conduct real-time Know-Your-Customer (KYC) and Customer Due Diligence (CDD) checks, perform entity link analysis, and more. In instances where fraudulent behavior is confirmed, Xceed automates the filing process by auto-populating case details for regulatory reports like Suspicious Activity Reports (SAR) and Currency Transaction Reports (CTR), streamlining compliance obligations for businesses.