AML Essentials
by NICE Actimize · Financial crime and fraud · Hoboken, United States
What AML Essentials is used for
- Monitor transactions for money laundering
- Perform customer due diligence
- Screen customers and counterparties against sanctions
About NICE Actimize
Financial crime platform (X-Sight) covering AML transaction monitoring, sanctions screening, customer due diligence and fraud.
NICE Actimize in the vendor registry: its products, features and similar vendors.
Also by NICE Actimize
- Actimize SAM
- X-Sight: Cloud financial crime platform
- Xceed: AI fraud and AML for mid-sized institutions
- IFM-X: Integrated enterprise fraud management
- SAM: Suspicious activity monitoring for AML
- CDD-X: Customer due diligence and KYC risk
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.