Home > Categories > Finance > Regulatory Technology (RegTech) > NICE Actimize

NICE Actimize

Rating:

4.8 / 5.0

Tags

Finance AI, Financial Crime, Fraud Detection, AML, Compliance, RegTech, Risk Management, Enterprise AI

Categories:
CybersecurityFinance
Creator NICE Actimize
Date 1999-01-01
Platforms Enterprise Platform, Cloud
Status Active
Website niceactimize.com
Price Model Subscription
Sections:
Fraud DetectionRegulatory Technology (RegTech)Threat Detection

Pricing Details

Provided on a subscription basis to large financial institutions. Pricing depends on the scale of deployment, set of modules, and volume of data processed.

Features

Fraud detection, AML, trading surveillance, compliance, risk management, behavioral analytics, machine learning, AI-powered anomaly detection.

Integrations

Deep integration with banking systems, payment gateways, trading platforms, and regulatory reporting systems.

Preview

NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for financial institutions. The platform uses advanced analytics, machine learning, and artificial intelligence to detect and prevent fraud, money laundering, insider trading, and other illicit activities. NICE Actimize solutions cover various areas, including payment fraud prevention, Anti-Money Laundering (AML), trading surveillance, and compliance. The platform helps banks, brokerage firms, and other financial organizations mitigate risks, meet stringent regulatory requirements, and protect their customers.