Actimize, Inc., a wholly owned subsidiary of NICE Systems, provides financial crime prevention, compliance, and risk management products & services to the financial services industry.
PRODUCTS & SERVICES:
NICE Actimize's technology helps protect financial institutions and safeguards consumer & investor assets by identifying financial crime, preventing fraud, and providing regulatory compliance. The company provides a holistic, consolidated view across the enterprise through technology that helps to detect and prevent potential fraud, manage regulatory compliance, and identify money-laundering threats. Actimize's cloud service offering is delivered through Amazon Web Services. Its offerings can be grouped under AML, fraud detection & prevention, financial markets compliance, enterprise risk case management, cloud, and technology
Societe general, Union bank, Uaex change, Green dot, Key bank, Fifth third bank, Brown brothers harriman, UBS, Citi, Barclays, Credit agricole, DBS bank, Mizuho, MUFG, Scotia bank