NICE Actimize
The facts below are what the maker publishes about NICE Actimize, checked and dated. Our editors have not written about it yet.
Plans and prices
From NICE Actimize's own pricing page, checked 8 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| NICE Actimize AML | Priced on request | Pricing is not published; contact NICE Actimize for a demo or speak to an expert |
The facts
Each one read from NICE Actimize's own pages, with the date it was checked.
What it does
- AML coverage
- Its listed AML solutions include transaction monitoring, KYC, sanctions screening, entity risk, suspicious transaction reporting, currency transaction reporting and AML Essentials.checked 8 Oct 2026
- AML Essentials
- AML Essentials is a cloud offering for regional and community financial institutions that includes transaction monitoring, customer due diligence and sanctions screening.checked 7 Oct 2026
- API connectivity
- NICE Actimize says it exposes APIs so Entity Risk can connect with other platforms that capture risk signals or customer changes.checked 7 Oct 2026
- Audit trail
- Yeschecked 20 Sep 2026
- 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.checked 8 Oct 2026
- 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.checked 8 Oct 2026
- Data enrichment
- AML Essentials uses X-Sight DataIQ to enrich customer and counterparty risk profiles with intelligence from hundreds of external data sources.checked 7 Oct 2026
- Deployment options
- NICE Actimize describes cloud services and offers cloud migration services that can connect migrated applications to on-premises infrastructure through custom APIs.checked 7 Oct 2026
- Detection methods
- SAM combines rules, machine learning, AI, graph technology, anomaly detection and predictive scoring for transaction monitoring.checked 8 Oct 2026
- 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.checked 7 Oct 2026
- 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.checked 8 Oct 2026
- External data
- AML Essentials uses X-Sight DataIQ to enrich customer and counterparty risk profiles with intelligence from hundreds of external data sources.checked 8 Oct 2026
- Implementation services
- Actimize professional services offers implementation expertise and services including managed services, data services, cloud migration and self-sufficiency services.checked 8 Oct 2026
- Maintenance
- Maintenance services provide product versions and patches, release communications, client engagement and a searchable online knowledge base.checked 7 Oct 2026
- Marketplace integrations
- X-Sight Marketplace connects financial services organizations with third-party data, applications, tools and service providers that extend NICE Actimize products.checked 8 Oct 2026
- Pricing
- The opened official product pages direct visitors to speak with an expert or request a demo and do not state a price.checked 7 Oct 2026
- Purpose
- The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing.checked 8 Oct 2026
- Sanctions screening
- WL-X screens parties and payments against global sanctions and other watchlists in real time, in batches or on demand.checked 8 Oct 2026
- Screening
- WL-X supports real-time, batch and on-demand screening of parties and payments against global sanctions and other watchlists.checked 7 Oct 2026
- Screening controls
- WL-X lets organizations configure screened data, lists, scoring thresholds and hit management, and includes an ISO-20022-compliant payment parser.checked 8 Oct 2026
- 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.checked 7 Oct 2026
- Security controls
- The cloud security policy describes encryption, least-privilege access controls, vulnerability monitoring, and annual third-party security audits for cloud services.checked 7 Oct 2026
The company
- Founded
- 1986checked 28 Sep 2026
- Headquarters
- Ra'anana, Israel and Hoboken, New Jersey, United Stateschecked 28 Sep 2026
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