NICE Actimize

About NICE Actimize

Deep Dive with Clara AI

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).

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Pricing

Free Trial Not Available
Offers Custom plan.
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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

Features The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

99%
Reviews

69%
Momentum

60%
Popularity

87%

Platforms Supported

Browser Based (Cloud)

Organization Types Supported

All (Small, Medium, Large)

API Support

NA

Modes of Support

Online

NICE Actimize Features

Show Feature Explanation

Show Missing Features

Anti Money Laundering Features

Features: The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

99%

Multi-Jurisdiction Compliance Support

Audit Trail & Reporting

AI & Machine Learning Detection

Data Integration & Aggregation

Regulatory Compliance Management

Risk Scoring & Profiling

Suspicious Activity Reporting (SAR/STR)

Sanctions & Watchlist Screening

Transaction Monitoring

Enhanced Due Diligence (EDD)

Customer Due Diligence (CDD) & KYC

Alerts & Notifications

Workflow Automation

Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive work

Case Management

It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.

Identity Verification & Biometrics

NICE Actimize Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

NICE Actimize Custom

Features

Anti-Money Laundering (AML)
Fraud & Authentication Management
Financial Markets Compliance
Investigation and Case Management
Data Intelligence
Cloud
X-Sight Platform
Xceed Platform

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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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