NICE Actimize
Websitewww.niceactimize.com
AddressNew Jersey, United States
DescriptionNICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions and government regulators. It is 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 concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. The company can be found at www.niceactimize.com, @NICE_Actimize, or Nasdaq: NICE.