Investigation management capabilities from NICE Actimize, help companies proactively address risk and compliance issues. Using a central platform for holistic case and alert management, robust investigations, automated regulatory and management reporting, and more, Actimize investigation management capabilities meet the diverse needs of regulatory compliance, financial crime and corporate security organizations at regional and global financial institutions.

Leveraging more than 20 years of combined investigation management expertise from NICE Actimize and Syfact (acquired by NICE Actimize in 2009), firms can consolidate information from any existing detection system into a single, user-friendly application that manages alerts, cases, investigations, regulatory reporting, financial losses and more, company-wide. Actimize investigation management technology is used by financial services firms across the globe including Bank of America, ING and Rabobank. It provides unmatched enterprise scalability, handling thousands of users across lines of business, risk and compliance groups.