NICE Actimize X-Sight

NICE Actimize X-Sight

NICE Actimize
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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.

About

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

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

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

NICE Actimize
Founded: 1999
United States
www.niceactimize.com

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

Oreka TR

Oreka TR

OrecX

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aiReflex

Fraud.com
Hawk

Hawk

Hawk.ai
DCS AML

DCS AML

Dixtior

Categories

Categories

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

Integrations

Affirm
BehavioSec
Chainalysis
Chime
Coinbase
Complif
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
NICE Actimize Xceed AI FRAML
O'Reilly Learning Platform
Policy Manager
Sila
Socure
Visa Click to Pay
ethosIQ Customer Engagement Platform

Integrations

Affirm
BehavioSec
Chainalysis
Chime
Coinbase
Complif
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
NICE Actimize Xceed AI FRAML
O'Reilly Learning Platform
Policy Manager
Sila
Socure
Visa Click to Pay
ethosIQ Customer Engagement Platform
Claim NICE Actimize X-Sight and update features and information
Claim NICE Actimize X-Sight and update features and information
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Claim Unit21 and update features and information