NICE Actimize winners page

NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for both regional and global financial institutions of all sizes. 

NICE Actimize applies innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. 

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, sanctions monitoring, market abuse, customer due diligence, insider trading and more.

Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.