# NICE Actimize

> NICE Actimize is the financial-crime, risk and compliance division of NICE Ltd. and one of the largest providers of anti-money laundering, fraud prevention and trading-surveillance software to banks, regulators and financial institutions worldwide. Its AI-driven X-Sight platform, ActOne case management and SURVEIL-X surveillance suite help more than a thousand institutions detect suspicious activity, screen against sanctions lists, manage regulatory reporting and investigate financial crime - increasingly using agentic AI to cut investigation time.

- **Founded:** 1999
- **Headquarters:** Hoboken, New Jersey, United States
- **Founders:** Craig Costigan (CEO (since November 2018))
- **Team size:** ~1,600 employees
- **Products:** X-Sight Platform, X-Sight ActOne, Suspicious Activity Monitoring (SAM), Integrated Fraud Management (IFM), SURVEIL-X Holistic Trade Surveillance
- **Notable:** Recognized as the largest and broadest provider of financial-crime, risk and compliance solutions., Monitors more than 5 billion transactions per day across its customer base., Named among market leaders in the anti-money-laundering software market (industry forecasts through 2029/2034).

## Products & services

- **X-Sight Platform** — Cloud-based, open AI platform that unifies fraud, AML, sanctions and surveillance data and analytics across the enterprise.
- **X-Sight ActOne** — Enterprise case management and investigation platform, now enhanced with agentic AI (InvestigateAI) that reads institutional policy and automates first-pass investigation.
- **Suspicious Activity Monitoring (SAM)** — Entity-centric AML transaction monitoring using machine learning to detect laundering typologies and generate suspicious-activity alerts.
- **Integrated Fraud Management (IFM)** — Real-time, cross-channel fraud detection and prevention that adapts to emerging fraud threats.
- **SURVEIL-X Holistic Trade Surveillance** — Trading and communications surveillance for market abuse, insider trading and conduct risk; SURVEIL-X Studio adds self-service custom analytics.
- **Watch List Screening / WL-X** — Sanctions and watch-list screening for payments, customers and transactions.
- **Customer Due Diligence (CDD) / KYC** — Customer onboarding, risk scoring and lifecycle due-diligence management.
- **AML Essentials** — Cloud AML SaaS offering aimed at mid-sized financial institutions.
- **ActimizeWatch** — Managed analytics service that continuously tunes and optimizes detection models in the cloud.

## Achievements

- Recognized as the largest and broadest provider of financial-crime, risk and compliance solutions.
- Monitors more than 5 billion transactions per day across its customer base.
- Named among market leaders in the anti-money-laundering software market (industry forecasts through 2029/2034).
- Introduced agentic-AI-powered investigation (InvestigateAI) claiming 50%+ reduction in investigation time.
- Serves 1,000+ financial institutions and regulators globally.

## Latest updates

- **2026-06** — DNB, Norway's largest financial services group, selected NICE Actimize X-Sight Enterprise (SAM, IFM, ActOne, WL-X, CDD, ActimizeWatch, X-Sight DataIQ) to modernize fraud and financial-crime operations.
- **2025-07** — Aberdeen Group selected X-Sight SAM and Watch List Screening for its financial-crime operations.
- **2025-06** — KeyBank expanded use of the X-Sight AI Enterprise Platform, adding ActOne case management and X-Sight Enterprise for AML/CDD.
- **2025-04** — Launched next-generation X-Sight ActOne with agentic AI, including InvestigateAI for automated investigation.
- **2025-03** — Named among leaders in the $5.98B anti-money-laundering market forecast (2025-2029/2034).

## Links

- Website: https://niceactimize.com
- LinkedIn: https://www.linkedin.com/company/actimize
- Twitter/X: https://twitter.com/NICE_Actimize
- YouTube: https://www.youtube.com/user/Actimize
- Facebook: https://www.facebook.com/NICEActimize/

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Profile page: https://yespress.io/nice-actimize
Published by YesPress — https://yespress.io
Last updated: 2026-07-18