Financial Crime:
Use passwords wisely
Take your time
Keep your software up-to-date to avoid malware
Don’t connect insecurely
Don’t share personal information on social media
Don’t click on links in emails or texts
NICE Actimize provides financial service organizations solutions to protect you from financial crime. We’ve been fighting financial crime for almost 20 years, protecting more than $5T each day. We are consistently ranked as number one in the space and serve a broad range of institutions – from the biggest banks in the world, to community banks and credit unions.
We provide real-time fraud prevention, anti-money laundering detection, and trade surveillance solutions to financial service organizations to protect consumers and organizations:
Our solutions use machine learning (ML) and artificial intelligence (AI) to enable banks to: