ActOne is an enterprise risk case management system that provides a comprehensive view of financial crime, risk, and compliance programs. It integrates AI and advanced analytics to streamline investigations and enhance decision-making. The system offers features such as generative AI-prepared alert summaries, automated SAR narrative creation, and intelligent workflows. ActOne aims to reduce investigation time by 50% and SAR filing time by 70%. It unifies processes, eliminates inconsistencies through integrated quality reviews, and measures performance to optimize efficiency. The platform combines technology, human expertise, and security to deliver operational scalability in the evolving financial crime and compliance landscape. By automating routine tasks and providing a unified risk profile, ActOne enables faster, more accurate, and efficient investigations while adapting to changing regulatory requirements.

NICE Actimize offers entity-centric anti-money laundering (AML) solutions that leverage AI and machine learning to enhance financial crime prevention. These solutions aim to strengthen understanding of customer risk by placing the entity at the center of AML risk management processes. The technology is designed to be adaptable, connected, and contextual, optimizing efficacy and accuracy while ensuring full AML compliance coverage and auditability. Key features include accelerating AML effectiveness through an entity-centric approach, improving entity data evaluation with identity resolution, and incorporating customer screening as part of customer due diligence programs. NICE Actimize's solutions are developed to help financial institutions stay ahead of evolving financial crime threats and meet regulatory requirements in the rapidly changing digital landscape.

NICE Actimize's Integrated Fraud Management (IFM) system employs artificial intelligence throughout the fraud prevention process. It covers detection, strategy, investigations, and operations, utilizing advanced analytics and data orchestration. The system protects customers across various channels and payment types throughout their lifecycle. IFM uses intent-based AI and detailed profiles, enhanced by collective industry intelligence, to combat fraud effectively. This approach helps organizations minimize losses, speed up claim resolutions, and maintain regulatory compliance. The platform offers user-friendly tools for claims and investigations, enabling comprehensive fraud protection in financial institutions.

NICE Actimize's SURVEIL-X Holistic Trade Compliance platform offers comprehensive financial markets compliance solutions. The platform analyzes and correlates trade-related data across assets, instruments, communications, markets, and regulatory jurisdictions. By breaking down data silos, it provides deeper analysis and improved risk detection. The solution addresses evolving regulatory expectations, including the SEC's Regulation Best Interest. It offers tools for conduct surveillance, eComms monitoring, and protection against financial crime. SURVEIL-X aims to help organizations meet their regulatory needs while gaining insights from their trade-related data. The platform's holistic approach enables firms to adapt to changing compliance requirements in the financial markets.

Xceed is a comprehensive financial crime and compliance platform powered by cloud technology and artificial intelligence. It combines fraud and anti-money laundering solutions on a single platform, utilizing behavior-based analytics and machine learning to adapt to new threats and changing customer behaviors in real-time. The platform offers protection for various financial services, including payment fraud prevention, digital banking security, anti-money laundering measures, customer due diligence, and unified investigations. Xceed's AI-driven approach aims to reduce false positives, enhance accuracy, and improve customer experience across online banking services. It provides real-time monitoring, smart analytics, and risk visualization capabilities to help financial institutions combat financial crime effectively. The platform also offers managed fraud investigation services to supplement internal efforts with round-the-clock expert monitoring.

X-Sight is an enterprise-level financial crime risk management platform powered by cloud technology. It offers scalable solutions for managing and analyzing vast amounts of data from various sources, simplifying the identification of attack vectors, and automating platform operations. The system features X-Sight Entity Risk for unified risk management, X-Sight Marketplace for accessing complementary solutions from partners, and X-Sight AI for flexible analytics management. X-Sight AI includes options like X-Sight Studio for DIY analytics development, ActimizeWatch for managed machine learning analytics, and the ability to integrate custom analytics. The platform leverages collective intelligence to discover patterns across organizations and optimize analytics and models. X-Sight employs open AI technology to accelerate the deployment of portable analytics, enabling quick implementation for immediate threat detection in financial crime prevention.