Alon Klomek

Part of NICE Ltd. (Israel), NICE Actimize, Inc. is the largest provider of financial crime, risk and compliance solutions for regional and financial institutions, as well as government regulators. The private company is based in New York, NY. NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Craig Costigan has been the CEO of the company since 2018.

Part of NICE Ltd. (Israel), NICE Actimize, Inc. is the largest provider of financial crime, risk and compliance solutions for regional and financial institutions, as well as government regulators. The private company is based in New York, NY. NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Craig Costigan has been the CEO of the company since 2018.