NICE Actimize Financial Crime Solutions:

A) AML Solutions (AML)

B) Fraud Monitoring Solutions

C) Financial Market and Surveillance


Nice Actimize is a market leader in financial crime, risk, and compliance management solutions, providing the financial services industry with comprehensive enterprise-wide analytics, tools, and expertise for cross-channel fraud prevention, anti-money laundering, and brokerage compliance.

In Turkey, we are giving local support and maintenance to the largest banks of Turkey since 2012.

In the last few years, we implemented the following projects.

Currently, we are able to give consultancy, make project management, development and implementation of NICE Actimize portfolio both in AML and Fraud Vertical.

Completed Actimize Projects:

AML SAM (Suspicious Acitivity Monitorig) Implementation in 2016

AML CDD/ KYC  (Customer Due Diligence/ Know Your Customer) Implementation in 2018

WLF (Watch List Filtering) Implementation in 2018

RBF Digital Banking Fraud Implementation in 2017

On-going Projects:

AML SAM and AML WLF Implementation in Azerbaijan

AML SAM- CDD- WLF Implementation in Istanbul

Actimize serves the majority of the world’s largest financial institutions, including all of the top 10 global
banks, providing them with the ability to tighten risk controls, lower operational and IT costs, enhance investigation efficiency, and improve overall customer satisfaction

With a proven track record across 200+ mid-tier and largescale clients across 6 continents, Actimize solutions are at the leading edge of financial crime, risk and compliance management. Actimize is recognized by industry analysts such as Celent, Datamonitor, and Gartner for market leadership in financial crime, enterprise fraud, and compliance management.