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.