Skip to content
SPECIFICTION
Get listed

NICE Actimize

niceactimize.com

WebAPI
Visit niceactimize.com
Spec score 8.2 #25 of 177 in Case Management Software

What it is

NICE Actimize is an anti-money laundering platform covering transaction monitoring, customer due diligence, sanctions screening, entity risk and regulatory reporting. Its portfolio also includes suspicious activity monitoring, KYC, suspicious transaction activity reporting, currency transaction reporting and AML Essentials. SAM combines rules, machine learning, AI, graph technology, anomaly detection and predictive scoring to identify suspicious activity and reduce false positives. WL-X screens parties and payments against global sanctions and other watchlists in real time, in batches or on demand; organizations can configure the screened data, lists, thresholds and hit management. X-Sight Entity Risk builds shared entity profiles and scores using internal and external signals, identity resolution, network analytics and machine learning. AML Essentials is a cloud offering for regional and community financial institutions, with transaction monitoring, customer due diligence and sanctions screening. X-Sight DataIQ enriches profiles with intelligence from hundreds of external data sources. The platform is available through web and API, with cloud and on-premises deployment options. Pricing is not published; visitors are directed to request a demo or speak with an expert.

Spec sheet

Purpose
The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing.Read 8 Oct 2026 · niceactimize.com
Support
Support options include 24x7 hotline and email support, a ticketing portal, secure remote support, product updates and a searchable knowledge base.Read 8 Oct 2026 · niceactimize.com
Headquarters
Ra'anana, Israel and Hoboken, New Jersey, United StatesRead 28 Sep 2026 · niceactimize.com
Founded
1986Read 28 Sep 2026 · niceactimize.com
AML coverage
Its listed AML solutions include transaction monitoring, KYC, sanctions screening, entity risk, suspicious transaction reporting, currency transaction reporting and AML Essentials.Read 8 Oct 2026 · niceactimize.com
AML Essentials
AML Essentials is a cloud offering for regional and community financial institutions that includes transaction monitoring, customer due diligence and sanctions screening.Read 7 Oct 2026 · niceactimize.com
API connectivity
NICE Actimize says it exposes APIs so Entity Risk can connect with other platforms that capture risk signals or customer changes.Read 7 Oct 2026 · niceactimize.com
Audit trail
YesRead 20 Sep 2026 · niceactimize.com
Cloud offering and audience
AML Essentials is a cloud-based offering for regional and community financial institutions, covering transaction monitoring, customer due diligence and sanctions screening.Read 8 Oct 2026 · niceactimize.com
Cloud security
Actimize's cloud security policy describes encryption, least-privilege access controls, vulnerability management and at least annual penetration testing and independent security audits.Read 8 Oct 2026 · niceactimize.com
Data enrichment
AML Essentials uses X-Sight DataIQ to enrich customer and counterparty risk profiles with intelligence from hundreds of external data sources.Read 7 Oct 2026 · niceactimize.com
Deployment options
NICE Actimize describes cloud services and offers cloud migration services that can connect migrated applications to on-premises infrastructure through custom APIs.Read 7 Oct 2026 · niceactimize.com
Detection methods
SAM combines rules, machine learning, AI, graph technology, anomaly detection and predictive scoring for transaction monitoring.Read 8 Oct 2026 · niceactimize.com
Entity risk
X-Sight Entity Risk creates a shared risk profile and score for each entity using internal and external risk signals, identity resolution, network analytics and machine learning.Read 8 Oct 2026 · niceactimize.com
Entity-centric AML
Its AML solutions put the entity at the center of risk management and use AI and machine learning to support AML coverage and auditability.Read 7 Oct 2026 · niceactimize.com
External data
AML Essentials uses X-Sight DataIQ to enrich customer and counterparty risk profiles with intelligence from hundreds of external data sources.Read 8 Oct 2026 · niceactimize.com
Implementation services
Actimize professional services offers implementation expertise and services including managed services, data services, cloud migration and self-sufficiency services.Read 8 Oct 2026 · niceactimize.com
Maintenance
Maintenance services provide product versions and patches, release communications, client engagement and a searchable online knowledge base.Read 7 Oct 2026 · niceactimize.com
Marketplace integrations
X-Sight Marketplace connects financial services organizations with third-party data, applications, tools and service providers that extend NICE Actimize products.Read 8 Oct 2026 · marketplace.niceactimize.com
Pricing
The opened official product pages direct visitors to speak with an expert or request a demo and do not state a price.Read 7 Oct 2026 · niceactimize.com
Sanctions screening
WL-X screens parties and payments against global sanctions and other watchlists in real time, in batches or on demand.Read 8 Oct 2026 · niceactimize.com
Screening
WL-X supports real-time, batch and on-demand screening of parties and payments against global sanctions and other watchlists.Read 7 Oct 2026 · niceactimize.com
Screening controls
WL-X lets organizations configure screened data, lists, scoring thresholds and hit management, and includes an ISO-20022-compliant payment parser.Read 8 Oct 2026 · niceactimize.com
Security audit scope
For cloud services subject to SOC 2, annual audits cover at least security, confidentiality and availability controls, and audit summaries may be provided to customers on request.Read 7 Oct 2026 · niceactimize.com
Security controls
The cloud security policy describes encryption, least-privilege access controls, vulnerability monitoring, and annual third-party security audits for cloud services.Read 7 Oct 2026 · niceactimize.com
Security policy limitation
The cloud security policy states that it does not apply to trial, beta, evaluation or free cloud services, or to third-party products not developed by Actimize.Read 7 Oct 2026 · niceactimize.com
Solution areas
The AML portfolio includes suspicious activity monitoring, KYC, sanctions screening, entity risk, suspicious transaction activity reporting, currency transaction reporting and AML Essentials.Read 7 Oct 2026 · niceactimize.com
Transaction monitoring
SAM uses an entity-centric, multilayered approach to detect suspicious activity and reduce false positives.Read 8 Oct 2026 · niceactimize.com

Plans and prices

NICE Actimize AML Priced on request Pricing is not published; contact NICE Actimize for a demo or speak to an expert Read 8 Oct 2026 · niceactimize.com

Every NICE Actimize plan and price →

Strong points and limits

Strong points

  • Covers transaction monitoring, KYC and sanctions screening.
  • WL-X offers real-time, batch and on-demand screening.
  • Entity Risk combines internal and external risk signals.
  • Cloud and on-premises deployment options.
  • 24x7 hotline and email support for mission-critical production systems.

Limits

  • Pricing is not published.
  • Cloud security policy excludes trial, beta, evaluation and free services.
  • AML Essentials is described for regional and community institutions.

Who it suits

NICE Actimize is aimed at financial organizations managing AML controls, screening and reporting. AML Essentials is specifically described for regional and community financial institutions.

Verdict

NICE Actimize covers a broad set of AML functions, with entity-risk tools, configurable screening and a cloud option for smaller financial institutions. Buyers need to request pricing and assess the deployment and security-policy terms for their intended service.

Where Specifiction places it

Alternatives to NICE ActimizeAll alternatives →