FIGHTING CRIME WITH SOFTWARE Crime stoppers come in many guises—not all wear a badge. Criminals also hide in plain view—sometimes inside an organization. Financial institutions in particular must be wary of fraudulent activities and report these issues to law enforcement. Fortunately, NICE Actimize is on the lookout and can help protect financial enterprises against potential crimes. NICE Actimize is a leading global provider of enterprise software solutions for anti-money laundering, enterprise fraud prevention, and regulatory compliance. Eight of the top ten financial services organizations, as well as regulatory and government agencies, use NICE Actimize Enterprise Risk Case Management to fight crime within their banks, brokerages, and insurance firms. In total the company pro

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