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Focus
Compliance & Risk Management
Anti-Money Laundering
Product
NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Headquarters
Hoboken, New Jersey
San Francisco, California
Company size
1000+ employees
51-200 employees
Source updated
Nov 11, 2026
Oct 29, 2026
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Integrations
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Compliance & Risk Management
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