For regional and worldwide financial institutions, as well as government authorities, NICE Actimize is the largest and most comprehensive provider of financial crime, risk, and compliance solutions. NICE Actimize professionals, who are consistently recognized first in the industry, use cutting-edge technology to protect institutions, customers, and investors' money by detecting financial crime, preventing fraud, and ensuring regulatory compliance. Payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider trading are all challenges addressed by the company's real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions. NICE Actimize is used by over 100 of the world's largest financial institutions and regulatory authorities to gain a better understanding of real-time consumer and employee behavior, transactions, and activities. As a result, these businesses have decreased and prevented financial crime, reduced money laundering risk, enhanced investigator efficiency, and improved regulatory compliance and monitoring. Xceed automatically discovers correlations and linkages using best-in-class case management and data aggregation, speeding up alert and case investigation. Within the same platform, your team may create a case, perform real-time Know-Your-Customer (KYC), Customer Due Diligence (CDD), entity link analysis, and more. When your investigative team confirms the behavior is fraudulent, Xceed automates the filing procedure by pre-populating case details for regulatory reports like a Suspicious Activity Report (SAR) or Currency Transaction Report (CTR).
Pricing
Platforms Supported
Organization Types Supported
API Support
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Free Trial
Not available
Pricing Options
Premium Plans ( Quotation Based )
Pricing Plans
NICE Actimize Custom
Features
Disclaimer: The pricing details were last updated on 21/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
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What are the top alternatives for NICE Actimize?
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Does NICE Actimize provide API?
No, NICE Actimize does not provide API.
Vendor Details
Hoboken, New JerseyContact Details
Not available
https://www.niceactimize.com/
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