NICE Actimize offers technology innovation including artificial intelligence and machine learning to offer financial institutions software solutions to better understand and prevent financial crime across the entire customer life cycle.

Each year the amount of financial crime activity in the world increases. Between phone scams, online imposters, money mules and more, the average consumer is bombarded with financial risk. It’s particularly important for financial institutions to understand the full range of risks both to the institution and to the consumer.

NICE Actimize offers the industry’s broadest software options that provide solutions monitoring financial criminals. Its platforms take advantage of artificial intelligence to help better analyze data and uncover improper transactions that may appear in a financial institution.