Nice Wholesale, based in New York, NY, is a leading provider of innovative solutions in anti-money laundering, enterprise fraud management, financial markets compliance, and investigation and case management. With a focus on data intelligence platforms and AI analytics, Nice Wholesale offers a comprehensive suite of services to help organizations combat financial crime and ensure regulatory compliance.
Recognized for their industry accolades and success stories, Nice Wholesale serves over 1000 clients worldwide, monitoring 5 billion transactions daily and protecting $6 trillion each day. Their entity-centric AML solutions, infused with AI and machine learning, provide adaptable and connected technology to strengthen customer understanding and mitigate risk effectively.
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