NICE Actimize X-SightNICE Actimize
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Related Products
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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.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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
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Audience
Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
€599
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationNICE Actimize
Founded: 1999
United States
www.niceactimize.com
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Company InformationSEON
Founded: 2017
Hungary
seon.io
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Categories |
Categories |
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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
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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
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Integrations
BehavioSec
Decisimo
Fintech Market
NICE Actimize Xceed AI FRAML
Policy Manager
Slack
Zapier
ethosIQ Customer Engagement Platform
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Integrations
BehavioSec
Decisimo
Fintech Market
NICE Actimize Xceed AI FRAML
Policy Manager
Slack
Zapier
ethosIQ Customer Engagement Platform
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