NICE Actimize
Enterprise AML & Financial Crime Platform
NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions. Their Xceed platform covers AML transaction monitoring, customer screening, case management, trade surveillance, and market abuse detection, processing trillions of transactions annually across the world's largest financial institutions.
At a glance
Built for
Tier 1 Banks · Investment Banks · Insurance · Regulators
Based in
New York, NY (NICE Systems)
Founded
1999
Official source
nice.comProfile snapshot
The essentials at a glance
A concise overview of where NICE Actimize fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Tier 1 Banks, Investment Banks, Insurance, Regulators
Headquarters
New York, NY (NICE Systems)
Typical deployment
3–12 months
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Enterprise AML
- Trade Surveillance
- Market Abuse
- Case Management
- Regulatory Reporting
Directory detail
Deployment options
- Cloud / SaaS
- On-Premise
- Hybrid
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Common integrations
- REST API
- Kafka
- SWIFT
- Core banking integrations
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Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- 24/7 Enterprise Support
- Professional Services
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