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NICE Actimize Xceed

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Ratings

G2
4.1/5
(25)
Glassdoor
4.0/5
(2547)

NICE Actimize Xceed description

NICE Actimize Xceed is a fraud prevention software designed for large financial institutions. It helps prevent financial crime by analyzing transactions and customer behavior in real-time to identify and stop suspicious activity. This allows businesses to respond to threats quickly and proactively protect their customers and their reputation. NICE Actimize Xceed stands out for its comprehensive approach to fraud prevention, incorporating advanced analytics and artificial intelligence.


Who is NICE Actimize Xceed best for

NICE Actimize Xceed protects large financial institutions from fraud. It uses AI to analyze transactions, identify suspicious activity, and prevent financial crime in real time. Users praise its effective fraud detection but note the interface can be slow. Actimize Xceed offers comprehensive AML/CFT risk management and real-time alerts.

  • Best for large enterprises.

  • Ideal for financial institutions.


NICE Actimize Xceed features

Supported

Actimize Xceed uses AI and machine learning for real-time fraud detection and prevention.

Supported

NICE Actimize Xceed assigns risk scores to transactions to assess fraud likelihood.

Supported

NICE Actimize Xceed supports real-time alerts based on predefined rules for AML and fraud detection.

Supported

NICE Actimize Xceed offers real-time fraud detection across various channels.


NICE Actimize Xceed reviews

We've summarised 25 NICE Actimize Xceed reviews (NICE Actimize Xceed G2 reviews) and summarised the main points below.

Pros of NICE Actimize Xceed
  • Effective fraud detection and prevention capabilities.
  • Comprehensive AML/CFT risk management.
  • User-friendly interface for policy rule creation.
  • Easy setup and readily available information.
  • Good integration between different modules.
Cons of NICE Actimize Xceed
  • Slow and cumbersome user interface.
  • Difficult and slow implementation process.
  • Limited customization options.
  • Lack of sufficient documentation and support.
  • Complex database navigation and management.

NICE Actimize Xceed pricing

See the NICE Actimize Xceed pricing page.


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NICE Actimize Xceed FAQ

  • What is NICE Actimize Xceed and what does NICE Actimize Xceed do?

    NICE Actimize Xceed is a real-time fraud prevention software using AI and advanced analytics. Designed for large financial institutions, it analyzes transactions and customer behavior to identify and stop suspicious activity, enhancing financial crime prevention and protecting reputations.

  • How does NICE Actimize Xceed integrate with other tools?

    NICE Actimize Xceed integrates with other systems through APIs and predefined connectors. This allows for seamless data exchange with existing infrastructure, enhancing fraud detection capabilities and streamlining compliance processes. However, some users have reported difficulties and slow implementation processes.

  • What the main competitors of NICE Actimize Xceed?

    NICE Actimize Xceed's main competitors include Unit21, Sardine, Jade ThirdEye, and ComplyAdvantage. These alternatives offer similar fraud prevention and anti-money laundering (AML) solutions, often with a focus on real-time detection and risk management. Some competitors emphasize ease of use and faster implementation.

  • Is NICE Actimize Xceed legit?

    Yes, NICE Actimize Xceed is a legitimate fraud prevention software specializing in financial crime detection for large institutions. It uses AI and machine learning for real-time risk scoring and alerts. While praised for effective fraud detection, some users find the interface slow and complex.

  • How much does NICE Actimize Xceed cost?

    I couldn't find specific pricing details for NICE Actimize Xceed. Contact NICE Actimize directly to discuss your needs and obtain a personalized quote for Xceed or other Actimize products.

  • Is NICE Actimize Xceed customer service good?

    There is no information available about the customer service quality of NICE Actimize Xceed. However, some users find the user interface slow and cumbersome, the implementation process difficult, and express concerns about limited customization options and insufficient documentation.


Reviewed by

MK
Michal Kaczor
CEO at Gralio

Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.

TT
Tymon Terlikiewicz
CTO at Gralio

Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.

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