NICE Actimize X-Sight

NICE Actimize X-Sight

NICE Actimize
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • D&B Finance Analytics
    796 Ratings
    Visit Website
  • Plaid
    144 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Dynamo Software
    68 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Kognition
    2 Ratings
    Visit Website
  • Premier Construction Software
    400 Ratings
    Visit Website

About

NICE Actimize X-Sight is an enterprise-level financial crime risk management platform built for scale, flexibility, and cloud readiness. It enables organizations to manage and analyze limitless data from any source to better detect and prevent financial crime. X-Sight replaces siloed, reactive systems with a proactive, AI-driven approach to risk management. The platform delivers intelligent automation, advanced analytics, and centralized entity risk profiles. With a single entity profile and trust score, teams gain a unified view of risk across the organization. X-Sight is designed to meet regulatory compliance and reporting requirements while controlling operational costs. Its cloud-powered architecture supports continuous innovation and enterprise-grade performance.

About

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

NICE Actimize X-Sight is ideal for large financial institutions, banks, fintech companies, and compliance teams that require scalable, AI-driven financial crime detection and regulatory risk management solutions

Audience

Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

€599
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 5.0 / 5
ease 4.8 / 5
features 4.3 / 5
design 4.5 / 5
support 4.5 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

NICE Actimize
Founded: 1999
United States
www.niceactimize.com

Company Information

SEON
Founded: 2017
Hungary
seon.io

Alternatives

Oreka TR

Oreka TR

OrecX

Alternatives

aiReflex

aiReflex

Fraud.com
DCS AML

DCS AML

Dixtior

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

BehavioSec
Decisimo
Fintech Market
NICE Actimize Xceed AI FRAML
Policy Manager
Slack
Zapier
ethosIQ Customer Engagement Platform

Integrations

BehavioSec
Decisimo
Fintech Market
NICE Actimize Xceed AI FRAML
Policy Manager
Slack
Zapier
ethosIQ Customer Engagement Platform
Claim NICE Actimize X-Sight and update features and information
Claim NICE Actimize X-Sight and update features and information
Claim SEON and update features and information
Claim SEON and update features and information