Empowering end-to-end autonomous anti-money laundering management

NICE Actimize Autonomous AML modernizes AML compliance programs by bringing together AI, machine learning, domain expertise and intelligent automation to better combat money-laundering and terrorist financing. It keeps programs up-to-date with regulatory compliance, while creating a single integrated view of the customer.

Autonomous AML

Your journey to Autonomous AML begins here

NICE Actimize voted “Best Anti-Money Laundering Compliance Solution Provider” for sixth consecutive year in 2019 Waters Magazine rankings.

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NICE Actimize named a Leader in Anti-Money Laundering Solutions "The Forrester WaveTM: Anti-Money Laundering Solutions, Q3 2019"

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White Paper
Next Generation KYC
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On-Demand Webinar
30-Minute Webinar – Combat Money Laundering and Reduce False Positives with Analytics
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RISK Magazine Article
Risk.net Magazine: Making machine learning work for AML
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Infographic
Transforming AML with Machine Learning
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Infographic
The First Platform-as-a-Service (PAAS) for Financial Crime Management
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Brochure
Next Generation KYC/CDD
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