Xceed

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

AI fraud and AML for mid-sized institutions

What Xceed does

• Xceed AI Fraud
• Xceed AI Investigations
• Xceed Check Fraud Detection
• Automate SAR preparation and compliance reporting

What Xceed is used for

• Detect and stop financial crime faster
• Automate SAR preparation and compliance reporting
• Triage and prevent fraudulent activity in real time
• Accelerate investigations with AI-driven triage

Who Xceed is for

• Banks
• Mutuals and credit unions

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
• 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.

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