X-Sight is an enterprise-level financial crime risk management platform developed by NICE Actimize. It leverages cloud-based core services to address the complex demands of flexibility and extensibility at scale. The platform is designed to enhance financial institutions' ability to manage and mitigate risks associated with financial crimes while improving operational efficiency.

Key Features

X-Sight offers a comprehensive set of features aimed at streamlining financial crime risk management:

1. Data Management: The platform can handle and process unlimited data from various sources, enabling a holistic view of potential risks.
2. Attack Vector Identification: X-Sight simplifies the process of identifying potential attack vectors, enhancing the organization's ability to preempt financial crimes.
3. Intelligent Automation: The platform incorporates automation for platform operation and management, reducing manual workload and increasing efficiency.
4. Scalable Operations: X-Sight allows organizations to manage costs effectively while scaling their operations to meet growing demands.
5. Compliance Management: The platform assists in meeting compliance and reporting obligations, a critical aspect of financial crime risk management.

X-Sight Entity Risk

• A key component of the X-Sight platform is X-Sight Entity Risk, which offers:Unified Risk Profile: It creates a single entity profile and trust score, enabling a more coherent and comprehensive risk assessment.
• Proactive Approach: The system shifts risk management from a reactive, siloed approach to a proactive one, enhancing customer experiences.

X-Sight Marketplace

• The X-Sight Marketplace is an ecosystem that provides access to over 75 innovative solution providers. These partners offer a range of complementary solutions including:Identity verification
• Transaction enrichment
• Device intelligence

X-Sight AI

1. X-Sight AI is a flexible analytics management and scaling solution. It offers three main approaches:X-Sight Studio: A do-it-yourself analytics development environment for organizations that prefer in-house control.
2. ActimizeWatch: A fully managed machine learning analytics-as-a-service solution for those who prefer a hands-off approach.
3. Bring Your Own: An option that allows organizations to build their own analytics using their preferred modeling platform.

Advanced Analytics X-Sight leverages collective intelligence to discover patterns affecting multiple organizations. This approach optimizes analytics and models using market-wide insights. The platform's data science features accelerate the development of advanced analytics. Furthermore, X-Sight incorporates open AI technology, which speeds up the deployment of analytic models. This open AI approach allows for portable analytics that can be quickly integrated into the product environment's AI engine for immediate detection.

X-Sight offers a comprehensive, flexible, and scalable solution for financial crime risk management, leveraging advanced technologies like AI and machine learning to provide robust protection and operational efficiency for financial institutions.