Jump to Content
close
close
ABA: The American Bankers Association

NICE Actimize

Diamond Member - ABA Partner Network Member Since November 2016

Logo: NICE Actimize
Visit Website
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. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.
Visit Website
  • Contact:
  • Melissa Wong, Marketing Manager, Americas
  • 221 River Street 10th & 11th Floor
  • Hoboken, NJ 07030
  • 551 349 2804
Primary Focus(es):
  • Ticker Symbol: NICE

Insights from this Partner

Does Your Company Offer Services to Banks?

Join us in offering the definitive directory of services for the banking industry.

Become a Partner Today