NICE Actimize received the highest possible scores in 14 criteria including data integration, watchlist management and screening, and case management
NICE Actimize, a NICE business, announced that it has been recognized as a Leader in Anti-Money Laundering solutions by Forrester Research, a leading global research and advisory firm. The analyst firm included NICE Actimize among the most significant vendors in the market, in its recent report titled, “The Forrester Wave Anti-Money Laundering Solutions, Q2 2025.”
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NICE Actimize received the highest possible scores across all ten criteria within the current offering category. The current offering criteria receiving these scores were AI/ML based risk scoring, data integration, administrator management, watchlist management and screening, rules-based risk scoring and alerting, support for transaction types, queue definitions and alert routing, case management, 3rd party integrations, and reporting.
NICE Actimize also received highest scores possible in the Forrester evaluation in the vision, adoption, pricing flexibility and transparency and community criteria within the strategy category.
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“Forrester’s take,” according to the report was, “The solution is a great fit for enterprises looking for a combined AML and fraud management (FRAML) solution on-premises or in the cloud.”
Commenting on NICE Actimize’s overall product strategy, the report noted, “NICE Actimize excels in migrating its offerings to the cloud. Its use of genAI across all areas for AML and its collaboration with global regulators…elevate the vendor’s vision above others. Strong adoption-boosting strategies include ongoing free health checks and model/library updates.”
With respect to its solutions capabilities, the Forrester report stated, “Data integration capabilities, schema setup and mapping both use genAI and are intuitive. Its rules-based transaction risk scoring is powerful and ahead of the competition. Data scientists can choose from a catalog of built in, productized AI and (machine learning) ML risk-scoring models for transaction monitoring.”
“We have significantly invested in our solutions roadmap to offer the most advanced AML solutions available on the market today, including advanced and generative AI, and we will continue to innovate in these technologies,” said Craig Costigan, CEO, NICE Actimize. “We are honored that Forrester recognizes us as a leader in its 2025 anti-money laundering solutions report.”
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To access a complimentary copy of“The Forrester Wave: Anti-Money Laundering Solutions, Q2 2025,” .
Forrester does not endorse any company, product, brand, or service included in its research publications and does not advise any person to select the products or services of any company or brand based on the ratings included in such publications. Information is based on the best available resources. Opinions reflect judgment at the time and are subject to change. For more information, read about Forrester’s objectivity
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Source – Businesswire
