Fraud and AML Case Management report, achieving the highest average scores in both Product Performance and Vendor Strength axis

The Datos Insights report highlighted NICE Actimize’s broad range of fraud, AML and financial markets compliance risk management monitoring and detection capabilities, noting its investigate and narrative AI tools and its graphical user interface-driven data mapping tool for accelerating third-party alert ingestion and integration.

The report also mentioned NICE Actimize’s emphasis on a range of quality assurance features focused on process automation and customizable controls around investigative and narrative AI tools.

According to Datos Insights analysts, ‘NICE Actimize provides an ecosystem of fraud detection and treatment tools with a framework for building, managing and automating investigative processes across the enterprise as a core component. It is among the most established brands across the case management segment of the market.”

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