NICE Actimize

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 consumer and investor assets by identifying financial crime, preventing fraud, and providing regulatory compliance.

Protiviti’s alliance with Actimize strengthens our Financial Crimes Compliance (FCC) service offerings to clients globally that are seeking to implement and/or upgrade their FCC technology solutions and programs. The alliance enables us to offer greater implementation support and related services to clients implementing FCC solutions holistically across several domains such as Anti-Money Laundering, Sanctions, Fraud, Know Your Customer, Anti-Bribery & Corruption and Market Abuse & Trade Surveillance.