January 21, 1:00 pm EST

NICE Actimize was recognized among the most significant vendors in the market in Forrester's recent report titled, "The Forrester Wave™: Anti-Money-Laundering, Q3 2022." 

NICE Actimize scored the highest scores possible within 19 criteria across the Current Offering, Strategy, and Market Presence categories. In the Current Offering category, NICE Actimize’s current Anti-Money-Laundering solutions offering received Forrester’s highest score possible in such measured criteria as users and roles, watch list management and screening (sources, mechanics), what-if versioning and reporting (within rules based scoring and alerting criterion), two AI-based machine learning and scoring sub criteria (governance, supervised), investigations (queue definitions and routing, case management), and scale.

NICE Actimize also received Forrester’s highest score possible for criteria within the Strategy category, including execution roadmap, market approach, enhancements (KYC/CDD and FRAML- Fraud and Anti-Money-Laundering plans), partner ecosystem, and in supporting services criteria addressing developers, support engineers and professional services. 

Learn which factors matter the most when choosing an AML solution provider. 

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