Actimize is a provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Actimize experts apply their technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company helps financial institutions, telecom service providers, retailers, airlines, security agencies and other enterprises to identify mission-critical events, initiate immediate response, and trigger appropriate business decisions.
Actimize provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Actimize's X-Sight is a cloud-based financial crime risk management platform which offers automated provisioning of storage, compute, data and analytics. The platform also offers users managed data, operation scale, identified attack vectors, platform improvement, realized value and managed costs, and compliance and reporting obligations.
Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace
January 17, 2020
OrboGraph Joins NICE Actimize's X-Sight Marketplace, the Industry's First Financial Crime Management Ecosystem | OrboGraph
October 16, 2019
Zenus Bank selects Nice Actimize for AML and fraud protection
September 10, 2019