NICE Actimize

NICE Actimize Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from NICE Actimize, Financial service, Hoboken, NJ.

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.

The 2026 Fraud Insights Report: U.S. Payments Edition gives fraud and financial crime prevention leaders a data-driven v...
06/03/2026

The 2026 Fraud Insights Report: U.S. Payments Edition gives fraud and financial crime prevention leaders a data-driven view of where risk is intensifying right now - and what detection strategies need to look like to keep pace.

The institutions that adapt their approach to where fraud is actually moving will be better positioned to protect customers and revenue. Those who rely on outdated signals won't.

Download the report >> https://bit.ly/4uw5owG

The AML landscape is entering a period of significant transformation. As AMLA takes shape and regulatory expectations co...
06/03/2026

The AML landscape is entering a period of significant transformation. As AMLA takes shape and regulatory expectations continue to evolve, financial institutions must prepare for a more connected and coordinated compliance future.

NICE Actimize is looking forward to joining industry leaders at the 18th BACEE International AML & Compliance Conference in Budapest.

Don't miss our session featuring Nicola Eschenburg, CAMS, AML Strategy Leader, EMEA, NICE Actimize, who will discuss "Outcomes over Output: Redesigning AML Models for the AMLA Era" and share perspectives on regulatory change, effectiveness-driven AML programs and preparing for the next phase of AML compliance in Europe.

Join us in Budapest >> https://bit.ly/4x23Psc

We are pleased to announce that DNB Bank, Norway’s largest financial services group, has selected the NICE Actimize XSE ...
06/02/2026

We are pleased to announce that DNB Bank, Norway’s largest financial services group, has selected the NICE Actimize XSE platform to modernize its fraud and financial crime operations.

This is a flagship win that highlights the strength of our cloud-native platform, combining advanced analytics, AI-driven automation and enterprise-scale performance to help DNB modernize risk management and improve operational efficiency.

This comprehensive digital transformation program is being delivered in collaboration with Infosys.

Read the press release >> https://bit.ly/437acNh

Human trafficking remains one of the most devastating crimes globally, and financial institutions play an important role...
06/02/2026

Human trafficking remains one of the most devastating crimes globally, and financial institutions play an important role in identifying suspicious activity and disrupting criminal networks.

Our latest carousel highlights key findings and guidance from FinCEN to help organizations strengthen detection efforts and support prevention initiatives.

Swipe through to learn more >>

Agentic AI is moving fast. Most institutions are still figuring out where to start.The Realizing the Value of Agentic AI...
06/02/2026

Agentic AI is moving fast. Most institutions are still figuring out where to start.

The Realizing the Value of Agentic AI in Fraud & Financial Crime Investigations Best Practices Guide gives financial crime teams a practical framework for deploying AI agents effectively - from identifying the right use cases to measuring operational impact and maintaining governance in regulated environments.

Because the difference between a pilot and real value comes down to how you deploy.

Download the guide >> https://bit.ly/4egHkbx

06/01/2026

One of the most talked-about sessions from ENGAGE 2026 is now available on demand.

Watch Walter Pasquarelli's fireside chat exploring AI, organized crime and the next generation of threats facing financial institutions. From emerging criminal tactics to the growing role of AI, this discussion offers valuable insights into where financial crime is heading next.

Watch now >> https://bit.ly/4a0Jw4w

Agentic AI is moving beyond experimentation and into real financial crime workflows.From accelerating investigations to ...
06/01/2026

Agentic AI is moving beyond experimentation and into real financial crime workflows.

From accelerating investigations to orchestrating complex tasks across data sources, AI agents are creating new opportunities to improve efficiency, consistency and decision-making across fraud and AML operations.

In this latest blog, Preeda Rajasekaran explores how financial institutions are beginning to realize the value of agentic AI and what it takes to deploy these capabilities responsibly in regulated environments.

Read now >> https://bit.ly/4uT6wuH

The EU's Anti-Money Laundering Authority has opened its consultation on Customer Due Diligence Technical Standards - and...
05/29/2026

The EU's Anti-Money Laundering Authority has opened its consultation on Customer Due Diligence Technical Standards - and the window to shape the outcome is now.

NICE Actimize has submitted a formal response to the AMLA CDD consultation. In this insights article, we share our perspective on the key proposals - from identity verification and beneficial ownership transparency to the practical implications for financial institutions navigating the transition.

As institutions prepare for the EU AML single rulebook, understanding where the standards are heading - and where gaps remain - is essential for building compliant, future-ready CDD programs.

Read the insights article >> https://bit.ly/3RDWBuj

Trade surveillance isn’t just expanding. It’s becoming exponentially more complex.At ENGAGE NYC 2026, Paul Cottee (NICE ...
05/29/2026

Trade surveillance isn’t just expanding. It’s becoming exponentially more complex.

At ENGAGE NYC 2026, Paul Cottee (NICE Actimize) joined Jonathan S. (Morgan Stanley), Ryan Seideman (TD Securities) and Eric T. Young, CAMS, ISO Compliance (Guidepost Solutions) to explore what expanding expectations really mean in today’s environment.

The conversation highlighted how quickly surveillance expectations are accelerating. New products, cross-market activity, evolving tactics and heightened scrutiny mean firms must continuously adapt (not just react).

Data is both the challenge and the opportunity. Firms are flooded with it, but success depends on quality, ownership and the ability to turn information into actionable insight.

The panel also emphasized that surveillance can’t operate in silos anymore. Risk spans products, markets and business functions, requiring stronger coordination across front office, compliance, technology and risk.

AI has an important role to play, but it is not a shortcut. Strong foundations—data integrity, governance and accountability—are what make advanced surveillance possible.

The big message: scaling surveillance today isn’t about doing more. It’s about doing it smarter, faster and more holistically.

Have questions or want to continue the discussion? Contact us here: https://bit.ly/3TvKFc3

The 2026 FIFA World Cup will bring millions of visitors across the US, Canada and Mexico. It will also bring heightened ...
05/28/2026

The 2026 FIFA World Cup will bring millions of visitors across the US, Canada and Mexico. It will also bring heightened risk of human trafficking.

NICE Actimize and The Knoble have produced the Human Trafficking Investigative and Response Guide: World Cup 2026 - giving financial institutions the practical intelligence they need before the tournament begins.

From recognizing financial red flags and structuring SAR filings to understanding how traffickers exploit major events, this guide is built for compliance, AML and fraud teams on the front line.

What financial institutions need to know - before the whistle blows.

Download the guide >> https://bit.ly/4vdEDxd

Address

Hoboken, NJ

Website

Alerts

Be the first to know and let us send you an email when NICE Actimize posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to NICE Actimize:

Shortcuts

Share

Category