Case Study: NICE Actimize achieves faster, more accurate fraud detection with Logi Analytics

Financial Crime Fighters Provide Peace of Mind and Protection

NICE Actimize, a global leader in anti-money-laundering, enterprise fraud prevention, and regulatory compliance software used by major financial institutions, needed a more scalable, embeddable reporting and dashboard capability. Its proprietary reporting couldn’t keep up with complex, cross-transaction and multi-source data demands, yet customers required timely, customizable intelligence and executive alerts to detect fraud and meet regulatory reporting requirements.

NICE Actimize embedded Logi Report (Server Live, Dashboard, Designer) into its Enterprise Risk Case Manager to provide intuitive, web‑based visualizations, preconfigured and self-service reports, and multi‑source mashups. The integration improved detection accuracy and oversight, saved hundreds of development hours, reduced training needs, and gave customers faster, actionable insights—accessible on web and mobile—to better detect, report, and remediate financial crime.

Nice Actimize

Ido Ophir

VP of Product Management