NICE Actimize

niceactimize.com · Hoboken, United States of America

NICE Actimize, a division of NICE Ltd., provides financial crime, risk, and compliance software to banks, brokerages, payment providers, and other financial institutions, helping them detect and prevent fraud, money laundering, and market abuse. Its cloud and on-premise platforms use analytics and automation to monitor transactions, customers, and employee behavior, and support regulatory reporting and investigations. The company generates revenue through software licenses, SaaS subscriptions, and related professional services.

  • Fraud Detection & Prevention
  • Security Operations (SIEM/SOAR)
Revenue
$450.0M
Employees
1,500
Founded
1999
Headquarters
Hoboken, United States of America

What 63 Arbolus experts think of NICE Actimize

NICE Actimize exhibits a strongly positive NPS profile, with the majority of ratings between 8–10 and a minority at 5 or below. Renewal intent is high, especially among high-spending and long-tenured customers, with a few outliers expressing uncertainty due to price or implementation complexity. Most users are in full adoption, more than one year into their implementation. Key themes include trusted detection accuracy, regulatory fit, and platform customizability, along with some concerns around cost and deployment speed.Overall Customer Sentiment: Positive

Who reviewed NICE Actimize

Total customers 63 59 current · 4 former
Reviews growth +26 in six months
Seniority of respondents
  • C-Suite 61% (38)
  • Director 31% (20)
  • Manager 8% (5)
Legal Analyst Not specified NPS 10
Product Leader C-Suite NPS 7
Legal Generalist Manager NPS 5 Undecided

Employer names and spend open in the full report, along with the other 60 customers.

Everything 63 customers told us about NICE Actimize.

Employer names, spend, renewal intent and every written answer behind the numbers on this page.

Open the full report

Sentiment

23 Net Promoter Score, from 63 scored reviews
  • Promoters 28
  • Passives 22
  • Detractors 13

Cumulative NPS by month

+0 over 6 months
  • May 8
  • Jun 8
  • Jul 8
  • Aug 8
  • Sep 8
  • Oct 8

Net Promoter Score across 16 reviews, accumulated up to each month. Category median 28 across 16 companies.

Praised

  • Expanded Use Across Digital Journeys
  • Adoption of Advanced AI/ML Models
  • Continuous Product Enhancement
  • Highly Customizable and User-Friendly Platform

Criticised

  • Budget Sensitivity and Costs
  • Development Lead Times and Customization
  • Manual Review of False Positives
  • Integration and Real-Time Data Gaps

What customers say

Highly Customizable and User-Friendly Platform
“What makes Actimize stand out is its flexibility. I can quickly adapt workflows and reports as regulatory or business needs change, which is a huge advantage over other systems.”
Strong Detection Capabilities and ROI
“Our proof of concept with NICE Actimize delivered strong fraud detection results, which was a key reason for selecting it over competitors.”
Reduction in False Positives and Staff Costs
“After implementing NICE Actimize, our team spent less time on irrelevant alerts, allowing us to reduce staff while concentrating on truly toxic customer cases.”

Renewal intent

Plan to renew 73%
  • Will renew 32
  • Undecided 10
  • Not renewing 2

Plan to renew, by seniority

  • C-Suite 75% 28 answers
  • Director 71% 14 answers
  • Manager 50% 2 answers
  • 8.5/10 Average score from customers who will renew
  • 7.1/10 Average score from undecided customers
  • 5.5/10 Average score from customers not renewing

Top alternatives

Most weighed by NICE Actimize customers

Report

For people who use NICE Actimize

Do you use NICE Actimize at work?

Share your software review and get matched to paid projects. Arbolus pays you every time a client reads your review.

  • 63 customers of NICE Actimize have already contributed
Share your experience

Takes a few minutes. Your identity stays anonymous.