Transaction monitoring is the cornerstone of financial crime programs. Celent's latest report “Financial Crime Compliance Technology: AML Transaction Monitoring Edition—2023 XCelent Awards, Powered by VendorMatch” profiles leading AML transaction monitoring software vendors, evaluating their capabilities based on its ABC Vendor View.

Designated a Luminary in the report’s Technology Capabilities Matrix, NICE Actimize also received two XCelent awards, including the firm's "XCelent Breadth of Functionality” and the “XCelent Customer Base and Support” awards.

Download a complimentary excerpt of this report and learn more about:

• Celent’s perspective of transaction monitoring market trends.
• The AML vendor landscape, comparing solution providers using Celent’s ABC methodology, which positions and awards providers across three dimensions.
• Celent’s Technology Capability Matrix methodology, which positions providers across five dimensions.
• Why NICE Actimize has been named a Luminary and recipient of the XCelent Breadth of Functionality and XCelent Customer Base and Support awards.
• Top considerations when evaluating a transaction monitoring solution.

"NICE Actimize’s AML transaction monitoring system is a comprehensive solution with strong behavior detection, case management and reporting capabilities,” notes the Celent report. With NICE Actimize Suspicious Activity Monitoring, accelerate the effectiveness of your transaction monitoring program, detect more suspicious activity, and protect your organization with complete confidence.