Sold by: NICE ActimizeÂ
Deployed on AWS
NICE Actimize X-Sight is the cutting-edge, AI cloud platform revolutionizing fraud and financial crime risk management. X-Sight enables financial institutions to seamlessly integrate data, automate compliance, and detect threats in real-time. With its open self-service capabilities, organizations can rapidly leverage innovative solutions, enhance analytics, and stay ahead of evolving AML, KYC, and Fraud risks. Whether you're looking to streamline operations or elevate your risk strategy, X-Sight delivers the agility, intelligence, and resiliency modern financial services organizations need.
Overview
AML X-Sight delivers the market leading AML Transaction Monitoring, Watchlist Screening, Customer Risk Rating and Regulatory Reporting solutions for effective and efficient financial crime programs. Our entity centric AML solutions with embedded AI deliver analytic precision and boost productivity.
Enterprise Fraud Management X-Sight protects organizations from fraud in real-time with the most powerful, trusted, and proven Machine Learning and Advanced AI. Our AI-powered platform instantly identifies and prevents fraud across all payment channels, transaction types, and fraud typologies to stop threats without disrupting legitimate customers.
Know Your Customer - KYC X-Sight streamlines onboarding and KYC processes from front to back office, transforming compliance from a cost center into a competitive advantage, enabling organizations to eliminate process bottlenecks that slow customer onboarding, enabling faster time-to-revenue while maintaining the rigorous compliance standards required by global regulators.
Trading Surveillance X-Sight detects and stops market manipulation before it happens. The comprehensive and advanced surveillance solution monitors every trade, order, and communication in real-time, using AI to detect sophisticated manipulation schemes across all asset classes to ensure regulatory compliance and protect reputations while avoiding regulatory penalties.
For custom pricing, EULA, or a private contract, please contact AWS-Marketplace@niceactimize.com for a private offer.
Highlights
- The Actimize Agentic AI Advantage X-Sight revolutionizes Fraud and Financial Crime and Compliance programs by embedding Agentic AI to seamlessly orchestrate all workflows, delivering analytic precision and boosting operational productivity.
Details
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Features and programs
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Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
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Dimension | Description | Cost/12 months |
|---|---|---|
X-Sight | Coverage by business line based on transactions, accounts and/or API calls | $150.00 |
Dimension | Cost/unit |
|---|---|
Usage overage | $1.00 |
Vendor refund policy
As set forth in the terms or as required by law.
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Delivery details
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Support
Vendor support
We offer convenient 24/7/365 technical support. https://www.niceactimize.com/services/support-maintenance/Â
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