Financial Crime is on the rise, and with the advent of new technologies, so is its level of sophistication. Money Laundering and Fraud prevention require taking a holistic approach to implement effective and comprehensive counter-measures that prevent crime from happening, enforce the safety of your organization, and comply with stringent regulations.


Softtek partner company value

NICE Actimize, a leading organization with products focusing on Financial Crime Prevention, Compliance and Risk Management, is a leader in the Gartner Magic quadrant. Our partnership increases our coverage in the range of services for assessments, implementations, ongoing delivery and availability of the best products in the market.


Cross functional solutions

By joining forces with NICE Actimize, we are able to provide our customers with a more comprehensive solution, and apply advanced practices built on leading technologies. The most important alliance is with our Financial Crime services.

  • Softtek Financial Crime Prevention Services, which provide a comprehensive framework for AML, Fraud prevention, Regulation adherence and the enabling IT landscape, combined with Actimize reach, scalability, quality and effectiveness, provide a comprehensive range of solutions for the customer. Learn more. 


Why Softtek and Actimize

Complementary services
By combining the leading software solution with the consulting, implementation, and delivery services as a single provider, we can reach increased effectiveness and speed of implementation.
Industry and business process expertise
Our combined years of experience in the field increases the level of know-how when it comes to implementation and delivery. Our experienced consultants will guide you through an adequate implementation process that fit your needs.
Through a partnership with NICE-Actimize, we can achieve a greater global reach and strengthen our delivery and implementation capabilities.

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