Alternatives to NICE Actimize
NICE Actimize is a Fintech tool: financial crime, risk, and compliance solutions using AI for financial institutions and regulators. Here are the 60 closest alternatives, compared on pricing, features and what real users say.
NICE Actimize profileOpen source alternatives (11)More Fintech alternatives
The 20 closest Fintech companies to NICE Actimize
- Website MOMozn42FintechAlgiers, Algeria$10.0M
Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.
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Feedzai60FintechSan Mateo, United States$432.5MAI-powered platform for financial crime prevention and digital trust.
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Flagright57FintechBerlin, Germany$12.5MAI-powered compliance software for financial institutions.
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ThetaRay62FintechNew York, United States$147.5MAI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
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Ripjar62Financial TechnologyCheltenham, United KingdomSmarter screening solutions provider.
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Shield61RegulationLondon, United Kingdom$50.0MCompliance and risk management platform for employee communications in regulated industries.
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Tangos AI49Financial TechnologyNew York, USA$20.0MAI-powered financial crime investigation platform.
- Website SISigmaLayer21FintechNew York, United States
SigmaLayer provided a platform for financial institutions to manage and automate their compliance and regulatory processes.
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Refine Intelligence52AMLNew York, United States$13.0MAI-powered platform to reduce operational costs for banks in financial crime detection.
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FinCom.co36AMLNew York, United StatesAI-powered AML screening solution for financial institutions, reducing costs and false positives.
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Entrust72CybersecurityShakopee, United States$3.5BDevelops hardware and software for identity verification, authentication, and data protection.
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Greenlite AI52Agentic AINew York, United StatesAI agent platform automating financial crime compliance for regulated banks and fintechs.
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FRISS60Utrecht, Netherlands$81.2MDevelops fraud detection and risk assessment software for P&C Insurance companies.
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Efficio37Risk Operations AutomationNew York, United StatesIntelligent platform automating back-office risk operations for faster case resolution and reduced fraud.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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Socure67FintechNew York, United States$739.4MAI-native platform for identity verification, fraud prevention, and risk decisioning.
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G2 Risk Solutions63FintechBurlingame, United States$48.0MAI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
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Solidus Labs62FintechTel Aviv, Israel$108.0MCrypto-native market integrity solutions for trade surveillance, transaction monitoring, and threat intelligence.
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Trustmi57FintechTel Aviv, Israel$21.0MEnd-to-end payment security solution protecting businesses from fraud, collusion, and human error.
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Bleckwen53FintechTel Aviv, Israel$10.0MAI-powered real-time fraud detection and prevention platform for financial institutions.
Showing the 20 closest matches. See the rest on the NICE Actimize profile.