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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Linksphere encompasses all the essential technology required for automating data connections, developing graph-oriented digital solutions, and ensuring extensive connectivity. Its data linking framework consists of multiple layers that interact seamlessly, providing optimal performance and scalability. A clear distinction between configuration and runtime environments allows your solutions to operate using the most up-to-date engines consistently. The platform's high interoperability, coupled with strict adherence to security protocols, facilitates straightforward integration into pre-existing enterprise IT structures. When it comes to data ingestion, Linksphere extracts pertinent metadata typically located within the operational silos of different business units, which can be accessed through files, databases, or interfaces. Moreover, Linksphere's ability to flexibly connect to a variety of diverse data sources enhances its functionality and adaptability in various operational contexts.

Description

Xceed, developed by NICE Actimize, is an innovative financial crime risk management platform that leverages artificial intelligence to integrate fraud prevention, anti-money laundering (AML) compliance, and investigative workflows into a cohesive, real-time framework, utilizing continuous machine learning and behavioral analytics to empower banks, credit unions, and financial service institutions to proactively combat emerging threats. This platform employs sophisticated AI algorithms that are meticulously trained on a wide array of financial crime intelligence, coupled with omnichannel fraud detection capabilities that oversee a variety of transactions, including accounts, mobile and online activities, payments, ACH, wire transfers, checks, and P2P transactions, while prioritizing alerts based on assessed risk to minimize false positives and reduce operational strain. Additionally, Xceed features AML Evidence Lake components designed to facilitate graph-based link analysis, customizable Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, evidence retention, and automated Suspicious Activity Report (SAR) preparation, enabling compliance teams to investigate connections and assess suspicious activities with greater efficiency and accuracy. In an increasingly complex financial landscape, the integration of these tools allows organizations to enhance their risk management strategies significantly.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

NICE Actimize X-Sight No 

Integrations

NICE Actimize X-Sight Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Conweaver

Founded

2007

Country

Germany

Website

www.conweaver.com/en/products-and-solutions

Vendor Details

Company Name

NICE Actimize

Founded

1999

Country

United States

Website

www.niceactimize.com/xceed

Product Features

Data Management

Customer Data No 
Data Analysis No 
Data Capture No 
Data Integration No 
Data Migration No 
Data Quality Control No 
Data Security No 
Information Governance No 
Master Data Management No 
Match & Merge No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

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