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US Office

Waterfront Corporate Centre III, 221 River St, 10th & 11th floors
Holbroken
New Jersey

UK Office

160 Queen Victoria Street, 2nd floor
London
EC4V 4BF

Telephone

+44 (0) 207 002 3000

Contact

Rakhee Massey
[email protected]

Tagline

Financial crime moves fast - stay ahead with NICE Actimize.

Mission Statement

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.

NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.

Profile

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, and government regulators.

NICE Actimize provides cross-channel fraud prevention, anti-money laundering, and trading surveillance solutions that address payment fraud, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com.