Cloud Platform Cloud-first, unified platform for AML and financial crime tailored to mid-market banks and credit unions; enables scalable operation and reduces reliance on fragmented legacy systems, presenting a compelling cross-sell opportunity to this segment.
Integrated Deployments Recent integration with DNB Markets demonstrates ability to consolidate financial crime management onto X-Sight Enterprise, replacing fragmented legacy infrastructure; signals a repeatable value proposition for banks seeking modernization and single-ecosystem monitoring, screening, and investigations.
Real Time Intelligence Actimize Insights Network provides real-time visibility into counterparty risk and faster investigations; aligns with risk, compliance, and treasury teams in mid-market banks seeking enhanced monitoring, onboarding, and Know Your Customer workflows.
Industry Recognition Industry validation from IDC FinTech Top 25, Celent Luminary status in KYC, and SPARK Matrix leadership strengthens ROI justification and shortens procurement cycles for potential buyers.
Market Engagement Active market engagement through ENGAGE 2026, Africa conference sponsorship, and ongoing events indicates a proactive sales motion and channel opportunities, supporting regional expansion and lead generation.
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$10BNICE Actimize Xceed uses 8 technology products and services including Google Ads, CookieYes, OneTrust, and more. Explore NICE Actimize Xceed's tech stack below.
| NICE Actimize Xceed Email Formats | Percentage |
| FLast@guardiananalytics.com | 91% |
| LastF@guardiananalytics.com | 5% |
| First.Last@guardiananalytics.com | 3% |
| FMiddleLast@guardiananalytics.com | 1% |
| First.Last@niceactimize.com | 85% |
| FLast@niceactimize.com | 12% |
| FirstL@niceactimize.com | 2% |
| FirstLast@niceactimize.com | 1% |
Computer and Network SecurityNew Jersey, United States501-1000 Employees
NICE Actimize Xceed is a cloud-enabled platform that consolidates AML and fraud solutions into a single, integrated system for financial crime and compliance management. Its offerings are tailored to mid-market, regional, community banks, and credit unions, with self-learning capabilities designed to adapt to evolving attack patterns and customer behaviors.
Company Overview
Media & News
Funding & FinancialsNICE Actimize Xceed has raised a total of $44M of funding over 8 rounds. Their latest funding round was raised on Oct 26, 2015as a series_e.
NICE Actimize Xceed's revenue is estimated to be in the range of $1M$10M
Funding & FinancialsNICE Actimize Xceed has raised a total of $44M of funding over 8 rounds. Their latest funding round was raised on Oct 26, 2015as a series_e.
NICE Actimize Xceed's revenue is estimated to be in the range of $1M$10M
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