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ABA: The American Bankers Association

NICE Actimize

Diamond Member - ABA Partner Network Member Since November 2016

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides 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.
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  • Contact:
  • Melissa Wong, Marketing Manager, Americas
  • 221 River Street 10th & 11th Floor
  • Hoboken, NJ 07030
  • 551 349 2804
  • Ticker Symbol: NICE
  • Employees: 5,001

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