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NICE Actimize Overview

Hoboken, NJ (US)
501 to 1000 employees
NICE
1999
Subsidiary or Business Segment
Computer Hardware & Software
Unknown / Non-Applicable
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize ... Read more

Mission: As the leader and go to trusted advisers in end-to-end financial crime in compliance, we stop bad people from doing bad things.

Company Updates

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    Want to #SELL to the big guns? More than 85 of the Fortune 100 use our technologies. Selling our products means selling the industry's leading solutions. Sell the Leader. Be the Leader:

  • company-updates.categories.employee-story

    What does it look like when we get our Professional Services team together for a virtual learning? A team of engaged Trusted Advisors honing in on the little things that make all the difference in our customer experience. ✨ #weareniceactimize #psproud #trustedadvisor

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NICE Actimize – Why Work With Us?


Financial Crime & Compliance Portfolio
As the market leader in financial crime, risk, and compliance, NICE Actimize has deep domain expertise and a global understanding of the threats your organization faces. With a holistic, consolidated view across the enterprise and innovative, flexible technology, we help you detect and prevent potential fraud, manage regulatory compliance, and identify money laundering threats quickly and accurately, protecting your institution against financial crime, regulatory, and reputational risk.

Anti-Money Laundering (AML)

Rapidly evolving challenges continue to impact your anti-money laundering (AML) programs, including on-going centralization processes, an expanding regulatory focus on customer risk, and accelerating scrutiny of AML analytics & model efficacy.

Our AML solution suite helps you meet these challenges by enabling integrated AML life cycle management that delivers insight across the breadth of customer activities, ensuring smart and cost-effective AML operations as well as a positive, holistic customer experience.

Fraud Detection & Prevention

Your customers are using more channels and demanding more services – and criminals are evolving and seeking to exploit your weakest link. At the same time, regulators are increasing their focus on cybersecurity, as well as fraud operations models. These constantly evolving market trends require adaptable and responsive strategies to manage fraud threats and cyberattacks – as well as the intersection of the two.

Our market-leading Fraud & Cybercrime Management solutions enable you to deliver real-time, customer-centric prevention. The Actimize platform provides effective enterprise-wide management of fraud and cyber threats to help you increase operational efficiency while reducing your losses and reputational damage.

Financial Markets Compliance

Today's dynamic financial markets require you to maintain your compliance in a rapidly changing environment. Financial institutions have no shortage of challenges: regulations vary by market, country, and asset class; all types of communications must be recorded, stored, and available for replay; and supervisory controls and conflicts must be managed effectively.

Our Financial Markets Compliance solutions provide complete coverage across the global financial markets, by asset class, market, and regulatory jurisdiction. Our holistic compliance coverage ensures that you can stay compliant, competitive, and effective while lowering risk and the chances of reputational damage.

Enterprise Risk Case Management (ERCM)

You know that maintaining and supporting legacy systems and the resulting data disarray limits your investigation capabilities and your team's access to critical information while also increasing cost and risk. Your challenge is to correlate actions and events while keeping costs down and reducing the risk to your organization.

Our Enterprise Risk Case Manager (ERCM) provides you with the actionable intelligence you need to gain a holistic view of risk. With the ability to consolidate information from existing detection systems into a single operational tool, we provide you unparalleled visibility across multiple lines of business, channels, products, and regions.

Are you a NICE person?

Want to help make the world a smarter and safer place to live? Like the idea of being part of a dynamic and creative team of professionals? Then join us.

Join the NICE family

Find an exciting opportunity that promises you long term career growth and development in an innovative, friendly, collaborative and rewarding environment.

Environment

Be part of our vibrant, fast-paced environment. You will be expected to conquer professional challenges, but we'll also find time for fun. We prize out-of-the box thinking and we reward excellence.

People

Join some of the industry’s most creative minds who are behind our 195 patents and our overall business success. Our global team of professionals are always encouraged to keep up with the latest technological and business advances ,which ensures both our market leadership position and your professional growth.

Culture

Be part of a working culture based on respect and teamwork, that strives for excellence and encourages everyone to give of their best, aim high and get the job done.

Leaders in Innovation

We have a passion for cutting edge technology. Discover first hand why FAST Company has recognized NICE as one of the Most Innovative Companies of 2015.

NICE Actimize Reviews

  • "21st Century Employer that walks the talk"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Comp & Benefits
    • Senior Management
    Current Employee - Anonymous Employee in London, England
    Current Employee - Anonymous Employee in London, England
    Recommends
    Positive Outlook
    Approves of CEO

    I have been working at NICE Actimize full-time (More than 8 years)

    Pros

    It starts at the top with the CEO of the parent company. He radiates positive energy and has an open and honest approach that filters down throughout the Company. Continual learning through shared experiences is an important part of everyone's role and there are both formal and informal tracks to achieve this. Covid has brought the team closer together through a number of programs, for instance the provision of FitBit watches to encourage team members to stay healthy whilst competing with one another in challenges sponsored by the CEO. A great place to work if expansion and growth is high on your career needs.

    Cons

    Non really. Takes a while to understand the vast array of products but all the business owners are keen to promote learning.

    Advice to Management

    Keep doing what you're doing. Building and adding to a great team is a sure way to succeed.

See All 176 Reviews

NICE Actimize Photos

NICE Actimize photo of: Thank you Essential Workers!
NICE Actimize photo of: Diwali Celebrations 2019
NICE Actimize photo of: Holiday Party 2019
NICE Actimize photo of: International Women's Day 2020
NICE Actimize photo of: International Women's Day 2020
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NICE Actimize Interviews

Experience

Experience
52%
15%
33%

Getting an Interview

Getting an Interview
56%
29%
9%
3
3

Difficulty

2.9
Average

Difficulty

Hard
Average
Easy
  1.  

    HR Manager Interview

    Anonymous Employee in London, England
    Accepted Offer
    Positive Experience
    Average Interview

    Application

    I applied through other source. The process took 2 weeks. I interviewed at NICE Actimize (London, England) in November 2019.

    Interview

    Met number of nice people for a very professional and friendly interviews. They have number of open positions in EMEA. Take a look on the website if you are interested in preventing financial crimes. Good luck!

    Interview Questions

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NICE Actimize Awards & Accolades

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