Company intelligence
NICE Actimize
The leading worldwide provider of financial crime, risk, and compliance solutions.
About NICE Actimize
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.
Verified activity
Signals from NICE Actimize
8 published signals
Presence & Recognition
NICE Actimize employee Peter Murthwaite attended ENGAGE Johannesburg 2026 where Pieter-Louis Myburgh joined as keynote speaker.
Reported by Peter Murthwaite
Presence & Recognition
NICE Actimize joined the Anti-Money Laundering and Financial Crime Southern Africa Conference as a Gold Sponsor.
Reported by Peter Murthwaite
Research & Knowledge
NICE Actimize published a case study by Monument Bank on a connected approach to building a stronger foundation for its next stage of growth.
Reported by Anthony Cirillo
Presence & Recognition
NICE Actimize is attending SBC Summit 2026 in Lisbon from 29 September to 1 October.
Reported by Aaron Dalton-Buller
Research & Knowledge
NICE Actimize wraps up key developments in the AML regulatory landscape across the UK and EU.
Reported by Nikki Simpson
Research & Knowledge
NICE Actimize published a detailed breakdown of FinCEN's NPRM 2026-0034 and where institutions should focus their preparation.
Reported by Glenn Fratangelo
Research & Knowledge
NICE Actimize published a practical guide on compliance and effective fraud prevention for EU PSR requirements.
Reported by Nikki Simpson
Partnerships
NICE Actimize partnered with Monument Bank to scale its financial crime operations without compromising detection quality or regulatory confidence.
Reported by Nikki Simpson