Company Tagline
The leading worldwide provider of financial crime, risk, and compliance solutions.
Industry Category
Business Keywords
Company Description
NICE Actimize is a leading global provider of financial crime, risk, and compliance solutions, offering cutting-edge technology to protect institutions and safeguard assets. NICE Actimize's comprehensive suite of solutions is designed to identify financial crime, prevent fraud, and ensure regulatory compliance.
Located at 221 River Street, 10TH FL, Hoboken, New Jersey 07030, US, NICE Actimize specializes in real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance. NICE Actimize's innovative solutions address critical concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading.
With a proven track record, NICE Actimize empowers organizations to gain deeper insights into real-time customer and employee behavior, transactions, and activities. NICE Actimize is dedicated to innovation and excellence, helping clients minimize financial crime exposure, increase investigator efficiency, and improve regulatory compliance. We invite the manager of NICE Actimize to create a customized and exclusive company showcase and product listing on our platform to further highlight their exceptional offerings.
NICE Actimize est l'un des principaux fournisseurs mondiaux de solutions de criminalité financière, de risque et de conformité, offrant une technologie de pointe pour protéger les institutions et sauvegarder les actifs. La suite complète de solutions de NICE Actimize est conçue pour identifier les crimes financiers, prévenir la fraude et garantir la conformité réglementaire.
Situé au 221 River Street, 10TH FL, Hoboken, New Jersey 07030, États-Unis, NICE Actimize est spécialisé dans la prévention de la fraude en temps réel et multicanal, la détection du blanchiment d'argent et la surveillance des transactions. Les solutions innovantes de NICE Actimize répondent aux préoccupations essentielles telles que la fraude aux paiements, la cybercriminalité, la surveillance des sanctions, les abus de marché, la diligence raisonnable de la clientèle et les délits d'initiés.
Forte d'une expérience éprouvée, NICE Actimize permet aux organisations d'approfondir leur connaissance du comportement des clients et des employés en temps réel, des transactions et des activités. NICE Actimize se consacre à l'innovation et à l'excellence, aidant ses clients à minimiser l'exposition à la criminalité financière, à accroître l'efficacité des enquêteurs et à améliorer la conformité réglementaire. Nous invitons le responsable de NICE Actimize à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre en valeur leurs offres exceptionnelles.
Key Personnel / Employees
Compare Companies Side by Side
Compare NICE Actimize with 3 companies in Software-Development
| Comparison Field |
NICE ActimizeMain Company |
Velocity FinCrime So...View Profile |
NIYEAHMAView Profile |
FacctumView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2018 | 2022 | 2021 |
|
Company Size
|
— | 51-200 | 2-10 | 51-200 |
|
City
|
Hoboken, New Jersey | Manhattan, New York | Ahmedabad, Gujarat | |
|
Country
|
United States | United States | India | |
|
Skills & Keywords
Comparing with main company
|
11 Total Skills
Financial Crime
Risk Management
Compliance Solutions
Fraud Prevention
Anti-Money Laundering
Trading Surveillance
Regulatory Compliance
Anti Money Laundering
Case Management
Trade Surveillance
Anti Fraud
|
11 Total
11 Unique
Unique Skills:
Big Data
BSA / AML
Country Risk
Financial Services
Health Care
kyc
+5
|
8 Total
8 Unique
Unique Skills:
AML
Compliance
FinCrime
GRC
RegTech
RiskTech
+2
|
14 Total
1 Common
13 Unique
Match
9%
Common Skills:
Anti-Money Laundering
Unique Skills:
AI
Alert Adjudication
CTF
Customer Screening
Data
Financial Crime Risk Management
+7
|
4
Total Companies2018
Oldest Founded2
Countries41
Unique SkillsSimilar Companies
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Alternative Company Names
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