X-Sight

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

Cloud financial crime platform

What X-Sight is used for

• Manage financial crime risk
• Consolidate entity risk profiles and scores
• Build own analytics and models

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
• Xceed: AI fraud and AML for mid-sized institutions
• IFM-X: Integrated enterprise fraud management
• SAM: Suspicious activity monitoring for AML
• CDD-X: Customer due diligence and KYC risk

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

Weighing up X-Sight? Create a free procurement account to run the question as a procurement: NICE Actimize and the alternatives answer your requirements side by side, on the same terms.

Browse the product registry

Built by Vederca from public sources, last updated 2026-10-18.