NICE Actimize
3.7
85 votes
Open your console and begin with a clear fraud-ops routine: review the live alert queue, filter by payment rail and risk score, and prioritize events that threaten customer funds right now. With NICE Actimize, you can see card, wire, ACH, instant-payments, and digital wallet activity in one view, along with device, IP, and behavioral context. Trigger step-up authentication, block a transaction, or hold for manual review from the same screen. If a pattern spans multiple channels, Xceed auto-groups related activity, resolves entities, and creates a single investigation so you don’t waste time stitching data. Add investigator notes, tag collaborators, and set SLAs; downstream actions and disposition codes flow back to models to sharpen future detection.
For AML teams, start at onboarding. Run sanctions, PEP, and adverse media screening in real time, capture KYC documents, and assign an initial risk rating that drives Customer Due Diligence tasks. Configure periodic reviews based on jurisdiction and segment, and let the platform automatically pull fresh data when a refresh is due. In production monitoring, scenario logic and machine learning highlight unusual flows, counterparties, or structuring. Launch a graph view to explore links among accounts, merchants, devices, and geographies; Xceed assembles timelines, aggregates evidence, and maintains a full audit trail. When an escalation is warranted, generate a regulatory report with prefilled details—key entities, narrative, amounts, and timestamps—then finalize and e-file a SAR or CTR with validation checks built in. more
Nice Actimize
Custom
Anti-Money Laundering (AML)
Fraud & Authentication Management
Financial Markets Compliance
Investigation and Case Management
Data Intelligence
Cloud
X-Sight Platform
Xceed Platform
Comments