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NICE Actimize

Fraud Solution
Comprehensive fraud and AML platform powered by always-on AI
Fraud Solution
Comprehensive fraud and AML platform powered by always-on AI

Xceed provides comprehensive real-time fraud detection and prevention solutions across enterprise silos, channels and products, which enable organizations to identify fraud risk, support effective customer experience, and stop losses before they occur, all on a proven, scalable risk management platform. It can detect fraud perpetrated against the account across many different payment product types, including bill payments, external and internal transfers, wires, P2P payments, interbank transactions such as ACH and payroll transactions.​

Real time schemes increase the potential for fraudulent payments. Fraud diversity and real time volumes expose siloed systems, resulting in increased costs and slow reaction speeds. A flexible and efficient infrastructure - balancing reducing customer friction with maintaining low fraud opportunity - this is the key for an effective anti-fraud strategy.

Behavior Analytics for Real-time Fraud Detection

Rules-based fraud models do not understand individual customer behavior and generate too many unnecessary alerts (high false-positive rate) leading to operational inefficacies. Xceed leverages individualized behavior analytics to identify consistent or expected behavior for each customer, as well as activity that is outside the norm (higher risk) across all channels, overcoming indiscriminate and inefficient systems that have an adverse impact on customer experience.

Adaptive investigations for maximizing operations capacity

Best-in-class case management and data aggregation to automatically discover relationships and linkages, expediting alert and case investigation to cut down investigation costs and overcome the slow, labor-intensive methodology of siloed teams that result in poor detection of financial crime.

Holistic data view for accuracy and scale

Pre integrated to 65+ cores, including Fusion Global PayPlus, government & biometric data. Xceed offers standardized interfaces for new cores - for quick deployment and accurate, centralized cross channel, high volume fraud management. This flexibility avoids disjointed tools that lead to fragmentation and poor fraud analysis results across multiple channels.

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General information

Commercial model
Pre-integrated products
Fusion Global PAYplus
doneAvailable for all 3rd party systems
Cloud Hosted | On Premise
Data processing countries (1)
United States of America
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Finastra employees only
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How it works

Xceed is rapidly deployed as Software as a Service, powered by the most advanced AI. It detects the early stages of an attack thanks to unique self-learning behavioral analytics that auto discover the unusual, identifying patterns and anomalies across all channels. This is done by leveraging individualized behavior analytics with unsupervised machine learning (“Always on AI”). Each customer has unique payment behavior, and every fraud incident criminal will do something that a legitimate user would not normally do​. By modelling historic customer behavior, we can deploy a system that will detect consistency as well what is anomalous. The system provides customer configurable polices that allow for automated intervention. (e.g. Auto Hold High Risk Wires for Review by Analysts) Deployment is handled by the Finastra and NICE Actimize teams, with integrations to necessary data already accessible. The solution is accessible via web browser, requiring no additional software installation and Being SaaS, you are always on the most recent version of the solution and benefit from product improvements over time.

Real time awareness

Each time the consumer schedules a payment, Fusion Global PayPlus notifies Xceed for a payment pending fraud review.

Strong analysis

Xceed analyses in real time the banking activity and risk score behavior to helps identify a potential threat.

Early-stage detection

The response is then sent to the Financial Institution: the fast answer is the key to identify and stop dangerous activity before incurring financial loss. Detecting the early stages of an attack enables clients to intervene before there is any money movement.
How it works

How it looks

Alert Details

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Policy Creation

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Case Details

Case-by-case investigation. Show less
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Alert DetailsPolicy CreationCase Details

Alert Details

In-depth analysis of all your alerts in one place.