Actimize provides financial crime, risk, and compliance solutions for regional and global financial institutions as well as for government regulators.

The companys experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud, and providing regulatory compliance.

Actimize offers real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading.Actimize is a subsidiary of Nice Ltd.