NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply 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, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.
More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
Company Details
- Employees
- 1.50K
- Founded
- -
- Address
- 221 River Street,
- Phone
- 8667981200
- in****@****ize.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- niceactimize.com
- HQ
- Hoboken, New Jersey
Nice Actimize Questions
Nice Actimize's helpline number is 8667981200
Nice Actimize's website is niceactimize.com
Nice Actimize's LinkedIn profile is https://www.linkedin.com/company/actimize
Nice Actimize has
1.50K employees.
View email and phone details for 1.50K
employees at Nice Actimize.
Nice Actimize's industry is
Software Development
Nice Actimize's top competitors are
Nice Software Solutions Pvt. Ltd.,
Complyadvantage,
Ey,
Deloitte,
Nice,
Actimize Software Solutions,
Feedzai,
Barclays,
Fis,
Amdocs.
Nice Actimize's support email address is info@niceactimize.com
Nice Actimize's categories are Software Development
Nice Actimize's founding year is 1999
