Xceed Financial Crimes Platform

Harness the power of best-in-class data intelligence, analytics and insights on a single cloud native platform.

Complete Financial Crime and Compliance Coverage

NICE Actimize Xceed brings together best-in-class AML and fraud capabilities in the cloud, offering complete financial crime and compliance. Through unique self-learning capabilities, Xceed adapts to new attacks and changes in customer behavior with real-time behavior-based analytics and machine learning, enabling higher detection accuracy, lower false positives and a 360 degree view to maximize operational efficiency.

Fight Fraud with Machine Learning & Behavioral Analytics

Faster payments and other industry innovations may delight your customers, but also leave them more vulnerable to fraud. Powered by the most advanced AI, Xceed detects early stages of an attack enabling you to proactively intervene before there’s any money movement. Xceeed’s unique self-learning behavioral analytics auto discovers the unusual, identifying patterns and anomalies across all channels, enabling you to dynamically adapt to new threats without disrupting users’ normal activity or process.

Xceed Financial Crimes Platform

Comprehensive AML Investigations Fueled by Intelligence

With the rise of quicker payments and more sophisticated money laundering schemes, it’s challenging to stay ahead of changing risk. With Xceed, AML teams have access to machine learning risk scoring, integrated customer risk ratings and ongoing due diligence. Leveraging sophisticated AI, the platform intelligently aggregates data from a wide range of sources to contextually enrich customer profiles. Transforming this data into actionable intelligence enables firms to accelerate risk decisioning with confidence and accuracy.

Real-time Wire Fraud Detection

Fast & Efficient Investigations

With best in class case management and data aggregation, Xceed automatically discovers relationships and linkages, expediting alert and case investigation.  This holistic contextual entity-centric view enables you to efficiently work through data, investigations and reporting.

Stay Ahead with Speed

With Xceed, a fast cloud deployment means less downtime and exposure with out-of-the-box AML and fraud models and data connectors. As the proven industry leader, we offer turnkey integrations and faster time to protection to help you meet your business objectives.

Real-time Wire Fraud High-risk Priority
Press Release
NICE Actimize Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform

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Xceed Digital Banking

Protect your clients with friction-right authentication and omni-channel risk detection.

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Xceed Payments Channel

Fraud detection and prevention protecting financial institutions’ payments channels.

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Xceed Anti-Money Laundering

Increase your AML investigation efficiency and de-risk your real-time customer onboarding.

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