🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

NICE Actimize

Full-Suite AML Platform
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Feature Coverage

Record Keeping
Supported
Case Management
Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Supported
Sanctions Screening
Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Partial
Travel Rule Support
Not Supported
Mobile SDK
Partial
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
9 Supported 2 Partial 7 Not Supported

Company Profile

Deployment & Access
ProductNICE Actimize X-Sight / AML Essentials
DeploymentCloud, Hybrid, On-Premise, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websiteniceactimize.com
LinkedInView Profile →
Company Details
TypePublic
Size~1500 (division of NICE Ltd with 8000+ total)
Founded1999
Stock TickerNASDAQ: NICE
Total FundingPublic company
CertificationsGDPRISO 27001SOC 2
Market Reach
RegionsNorth America
HeadquartersHoboken, NJ, United States
JurisdictionsGlobal (AmericasEMEAAPAC)
Customer SegmentsBanksCapital MarketsFintechsGovernmentInsuranceNBFCs
LanguagesEN, ES, FR, DE, IT, PT, JA, ZH, AR (25+)

Integrations & Data Sources

Core banking systems, SWIFT, major banking platforms, data providers

Key Differentiators

AI-driven Autonomous AML with Suspicious Activity Monitoring (SAM); X-Sight Entity Risk for entity-level risk scoring; event-based KYC triggers; Gartner Magic Quadrant leader; acquired by NICE Systems in 2007

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