SURVEIL-X

by NICE Actimize · Financial crime and fraud · Hoboken, United States

Trade and communications surveillance

About NICE Actimize

Financial crime platform (X-Sight) covering AML transaction monitoring, sanctions screening, customer due diligence and fraud.

NICE Actimize in the vendor registry: its products, features and similar vendors.

Also by NICE Actimize

• Actimize SAM
• AML Essentials
• X-Sight: Cloud financial crime platform
• Xceed: AI fraud and AML for mid-sized institutions
• IFM-X: Integrated enterprise fraud management
• SAM: Suspicious activity monitoring for AML

More in this category: AML, KYC and fraud detection software.

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