← Transaction Monitoring
NICE Actimize
Enterprise financial crime suite — AML transaction monitoring (SAM), fraud, and case management used by large banks worldwide.
- Category
- Transaction Monitoring
- Headquarters
- Hoboken, NY area, US
- Website
- https://www.niceactimize.com
About this category
Transaction monitoring software detects suspicious activity across wire, ACH, card, and instant payment rails, and produces the alert population BSA teams review.