What is Actimize AML?

Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions. Essential AML coverage includes Transaction Monitoring, Customer Due Diligence, and Sanctions Screening.

What is Actimize AML?

Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions. Essential AML coverage includes Transaction Monitoring, Customer Due Diligence, and Sanctions Screening.

What companies use Actimize?

Companies Currently Using Nice Actimize

Company Name Website Sub Level Industry
PNC pnc.com Banking
Wells Fargo wellsfargo.com General Financial Services & Insights
Sumitomo Mitsui Banking Corporation smbcgroup.com Banking
Bank of America bankofamerica.com Banking

What is the use of Actimize?

Actimize provides Autonomous AML transaction monitoring that combines human intelligence with machine learning technology to protect against the known and unknown hiding within the millions of transactions institutions process each day.

Who owns NICE Actimize?

NICE Systems
Actimize was acquired by NICE Systems, a leading global provider of both cloud and on-premises enterprise software solutions, (NASDAQ: NICE) in July 2007 becoming one of the company’s three principle branches of activity.

What is Sam in Actimize?

The Actimize Suspicious Activity Monitoring (SAM) solution combines cutting-edge technology with years of AML human-expertise, helping to ensure accurate alert detection, increased team productivity and lowered compliance program costs.

What is Actimize testing?

NICE Actimize WL-X is an AI-powered screening solution that accurately identifies risk from global sources, all while ensuring full regulatory compliance. With always accurate data and always on AI, we significantly reduce your risk and increase efficacy through precision in matching and detection.

Is nice an Israeli company?

NICE Systems Inc. NICE Actimize Ltd. NICE Ltd. (Hebrew: נייס) is an Israel-based company, specializing in contact center software (NICE CXone), telephone voice recording, data security, surveillance, and Robotic Process Automation as well as systems that analyze recorded data.