NICE Actimize — AML & Financial Crime Vendor Profile | The Identity Technologist
Most comprehensive financial crime
Most comprehensive financial crime suite Category: AML & Financial Crime. Headquarters: USA/Israel. Founded: 1999. Funding: Part of NICE Systems. Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2. Capabilities: aml, txn_mon, fraud_score, behavioral_bio, case_mgmt, api.