NICE Actimize

NICE Actimize is an enterprise provider of AML, KYT, sanctions screening and financial crime solutions, described as one of the largest in the world and delivered through the X-Sight and Xceed platforms. It was founded in 1999 and is based in Hoboken, New Jersey.

Products Listed solutions are Suspicious Activity Monitoring (SAM), WL-X Watchlist and Payment Filtering, CDD-X, and Xceed Cloud FRAML for the mid-market. According to the company, Xceed delivers cloud-based combined fraud and AML specifically for growing fintechs and payment systems, which differs from the heavier enterprise stack used by global banks.

Customers and reach Stated target users are global banks, broker-dealers, payment processors and fintechs. The company states coverage in more than 70 countries.

Deployment Solutions are available as enterprise cloud or on-premise. Pricing is contract-based and not published. A payment company evaluating the vendor would typically ask how monitoring scenarios are tuned for its transaction profile, what the implementation timeline looks like, and whether the mid-market cloud offer fits its volumes better than the full enterprise suite.