NICE Actimize is at the leading edge of financial crime, risk and compliance management. NICE Actimize enables financial institutions across the globe to improve risk controls, lower operational and IT costs, enhance investigation efficiency, and improve overall customer satisfaction.

A scalable, flexible, monitoring and investigation platform underpins all Actimize transaction monitoring solutions, enabling batch and real-time transaction monitoring to detect and prevent behavior that may compromise the institution. Actimize transaction monitoring solutions are proven to monitor billions of transactions daily across a wide variety of large and mid-sized banks, brokerages, insurance firms and other financial services organizations.