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NICE Actimize Strengthens Financial Crime Defense with Enhanced X-Sight ActOne Platform

Fintech and Financial Services

Business Honor
07 April, 2025

New platform boosts fraud prevention, compliance, and efficiency for fintech and financial institutions.

NICE Actimize, part of NICE, today announced the availability of its new X-Sight ActOne platform, a cutting-edge solution that is designed to assist financial institutions in their ongoing battle against fraud and financial crime. The platform is built to tackle the evolving needs of the fintech and broader financial services community, which is increasingly facing the pressure of increasing regulatory requirements and advanced threats.

One of the key elements of the new platform is Investigate AI, technology designed to enhance the investigative process and significantly reduce manual labor workload. This technology helps financial institutions process billions of transactions per day, founded on diverse data sources and risk factors aggregated by NICE Actimize. With core case investigation and decision-making procedures automated, the platform allows financial institutions to finish cases faster—cutting investigation times by more than 50%, according to early results.

Banks and other financial institutions are increasingly being asked not only to detect and prevent financial crime but also to comply with stringent regulatory requirements. X-Sight ActOne addresses these requirements by offering robust data encryption, role-based authorization, and access controls to function securely and in compliance.

The system is designed with transparency in mind, with every decision or recommendation being traceable back to its starting data points. This traceability serves internal governance and external auditing purposes, giving financial service providers comfort in a highly regulated world.

Market players regard the platform to be a significant step forward in fraud management. Chuck Subrt of Datos Insights further stated that in step with the rising complexity of financial crime, financial institutions must deploy end-to-end solutions maximizing operational performance while maintaining regulatory compliance.

NICE Actimize's new innovation reaffirms its purpose to enable the financial services industry with cutting-edge solutions that maximize compliance, efficiency, and trust in an evolving digital landscape.