Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
We are convinced that advanced technology alleviates the challenges associated with Anti-Money Laundering. Avid AML enables you to concentrate on essential areas with ease, minimizing stress and reducing compliance expenses.
Streamlined Approach
Avid AML eliminates unnecessary complexity, allowing you to handle your Anti-Money Laundering requirements effortlessly. Our mission is to simplify AML compliance and make it cost-effective, empowering businesses to safeguard against money laundering threats while maintaining operational efficiency.
Description
NICE Actimize X-Sight is a cloud-powered platform designed to modernize enterprise financial crime management. It provides the flexibility to ingest and process unlimited data from internal and external sources. The platform delivers advanced analytics and intelligent automation to uncover complex financial crime patterns. X-Sight helps organizations move away from fragmented systems toward a unified risk management strategy. A centralized entity risk model enables a consistent view of customers, accounts, and behaviors. Built for scalability, the platform supports growing data volumes and evolving regulatory demands. X-Sight simplifies compliance and reporting through automated processes and transparent insights. The marketplace ecosystem connects organizations with over 75 partner solutions for enhanced capabilities. AI-driven analytics accelerate detection accuracy and time to value. Overall, X-Sight empowers enterprises to manage risk more effectively while improving customer experiences.
API Access
Has API
API Access
Has API
Integrations
BehavioSec
NICE Actimize Xceed AI FRAML
Policy Manager
Salesforce
ethosIQ Customer Engagement Platform
Integrations
BehavioSec
NICE Actimize Xceed AI FRAML
Policy Manager
Salesforce
ethosIQ Customer Engagement Platform
Pricing Details
$1800.00 per annum
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Avid AML
Website
www.avidaml.com
Vendor Details
Company Name
NICE Actimize
Founded
1999
Country
United States
Website
www.niceactimize.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval