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Xceed

NICE Actimize

Payments
Fraud Solution
Xceed is a comprehensive fraud and AML platform powered by always-on AI
Payments
Fraud Solution
Xceed is a comprehensive fraud and AML platform powered by always-on AI

Description

Xceed is a flexible, all-in-one platform that analyzes all fraud and anti-money laundering activities across the entire customer lifecycle.

Our platform combines real-time, omni-channel fraud detection with end-to-end customer monitoring. By connecting fraud and AML insights through a unified case management system, Xceed creates the most complete, comprehensive view of high-risk activities – enabling our clients to make better decisions and expedite regulatory reporting processes. Xceed was uniquely designed with unsupervised machine learning models to perform discrete behavioral analytics, identify anomalies in real-time, and adapt to new trends – all while reducing false positives.

We've applied enterprise-level best practices to address the needs of small to mid-sized financial institutions. NICE Actimize Xceed empowers you to work smarter, not harder, with fewer resources. 

General information

8148 views
Required products
Fusion Global Pay Plus
Website
Data processing countries
United States of America