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Backed By NICE Actimize
An AI-driven AML and fraud prevention platform.
NICE Actimize provides AI-driven anti-money laundering (AML) and fraud solutions to help financial institutions detect and prevent fraud through contextual, connected technology.
Identify AML patterns
Prevent fraudulent activities
Real-time monitoring
Comply with regulations
Reduce financial crime risk
Automated alerts
Protect against financial fraud
Minimize operational costs
Improve security posture
Continuous transaction analysis
Contextual risk assessment
Adaptive detection
Triggered by suspicious activity
Prioritized alerts for investigation
Reduced manual review workload
Contextual data analysis
Connected technology insights
Dynamic risk scoring
Meet regulatory requirements
Streamline reporting
Audit trail support