NICE Actimize

AI-driven AML, fraud prevention and compliance software for financial institutions

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Pricing

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Platforms

Web

What is NICE Actimize?

NICE Actimize provides AI and machine learning software that helps banks and other financial institutions detect financial crime, prevent fraud and meet regulatory compliance requirements. Its solutions cover anti-money laundering (AML), enterprise fraud management, financial markets compliance, investigation and case management, data intelligence, and KYC and client lifecycle management.

The AML products are entity-centric: they put the customer at the center of risk management. The fraud products monitor channels in real time and are built to adapt as new threats appear. SURVEIL-X correlates trade data across assets, communications and jurisdictions for surveillance. The products run on the X-Sight and Xceed platforms, and the Actimize Insights Network shares insights across institutions.

According to the company, it has 1000+ clients and monitors more than 5 billion transactions a day. It is an enterprise product and the site does not list prices. Buyers contact sales through a "Get in Touch" form.

Key features

Entity-centric anti-money laundering with AI and machine learning
Real-time enterprise fraud detection and prevention
SURVEIL-X holistic trade compliance surveillance
Alert, investigation and case management
Data intelligence for customer risk insights
KYC and client lifecycle management
Actimize Insights Network for shared fraud insights
X-Sight and Xceed platforms

Use cases

Who it's for

BanksFinancial institutionsCompliance teamsFraud and AML investigatorsCapital markets firms

AML compliance

Banks monitor customers and transactions for money laundering risk, with regulatory coverage and auditability.

Cross-channel fraud prevention

Institutions detect and stop fraud in real time across channels to protect customers during their banking activity.

Trade surveillance

Market firms correlate trade and communications data to detect misconduct across jurisdictions.

Financial crime investigations

Investigators work from consolidated alerts and case workflows to cut investigation time.

NICE Actimize pricing

From the vendor's site, checked Oct 26, 2026; we re-check prices monthly. Prices change — confirm on their pricing page.

Pricing is by quote: contact the vendor.

How NICE Actimize compares

NICE Actimize has no free plan, while 1 of the 4 alternatives below has one.
It has no public API, unlike all 4 others.

Tool	Starts at	Free plan	Free trial	API	Open source
NNICE Actimize	Quote	—	—	—	—
RResemble AI	$280/mo	—	—		—	NICE Actimize vs Resemble AI
RReality Defender	—		—		—	NICE Actimize vs Reality Defender
SSift	Quote	—	—		—	NICE Actimize vs Sift
SSEON	$699/mo	—			—	NICE Actimize vs SEON

The closest alternatives in our directory by category. “Starts at” is the cheapest paid plan per month, as each vendor lists it.

Who's behind NICE Actimize

Company: NICE
Based in: New York
Founded: 1999
Part of: Nice Ltd

From NICE Actimize's own about, terms and privacy pages and Wikidata, checked Oct 28, 2026.

Pros and cons

Strengths

Covers AML, fraud, trade surveillance and KYC in one vendor
Company reports 1000+ clients and 5 billion+ transactions monitored daily
Professional services, consulting and training through Actimize University

Limitations

No public pricing, so buyers must contact sales
No free trial listed
Built for financial institutions, not small businesses or individuals

NICE Actimize FAQ

What does NICE Actimize do?

It provides AI-driven software for anti-money laundering, fraud prevention, trade compliance, case management, data intelligence and KYC at financial institutions.

How much does NICE Actimize cost?

The site does not publish prices. You request pricing through the Get in Touch form.

Who is it for?

Banks and other financial services organizations that need to detect financial crime and meet regulatory requirements.

Is there a cloud option?

The site mentions X-Sight Enterprise Cloud solutions, which DNB Norway selected.