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What is NICE Actimize X-Sight?

NICE Actimize X-Sight is an enterprise-grade financial crime platform designed to deliver limitless scale and flexibility. Built on cloud technology, it enables organizations to ingest, manage, and analyze vast volumes of data from any source. The platform extends Actimize’s financial crime capabilities with advanced analytics and intelligent automation. X-Sight supports a proactive approach to risk management by identifying threats earlier and more accurately. A unified entity risk framework provides a single profile and trust score across all customer interactions. This consolidated view helps reduce false positives and improve operational efficiency. X-Sight AI offers multiple analytics deployment options, including managed services and bring-your-own models. Open AI capabilities allow analytics to be developed, optimized, and deployed faster. The X-Sight Marketplace expands functionality through a broad ecosystem of financial crime and compliance partners. Built-in compliance tools help organizations meet regulatory and reporting obligations with confidence. The platform is designed to scale globally while maintaining cost control. X-Sight enables enterprises to fight financial crime more effectively while delivering safer, smarter customer experiences.

What is CRIMECAST?

The CRIMECAST data and reports provided by CAP Index furnish crucial insights into crime risk tailored to your specific locations, available whenever you need them. These reports are invaluable resources for your organization, allowing for the creation of security strategies based on trustworthy, verified information. Whether you oversee a single location or a portfolio of properties, CRIMECAST reports deliver essential intelligence to assess potential crime and loss risks that may affect your operations, equipping you with the knowledge to tackle these issues effectively, which can lead to significant benefits for your enterprise. Furthermore, CRIMECAST reports present in-depth evaluations of the likelihood of crime and loss incidents at any address throughout the United States, Canada, the United Kingdom, and Mexico. Each report includes CAP Scores that indicate the level of crime risk and offers detailed maps to illustrate the crime landscape around your sites within a designated radius, ensuring you have the information needed to make informed, proactive choices. By utilizing this data, organizations can strengthen their security frameworks and simultaneously create a more secure environment for both employees and customers, contributing positively to overall business operations. The ability to effectively interpret and act on this data not only mitigates risks but also enhances the organization's reputation in the marketplace.

Media

Media

Integrations Supported

BehavioSec
NICE Actimize Xceed AI FRAML
Policy Manager
ethosIQ Customer Engagement Platform

Integrations Supported

BehavioSec
NICE Actimize Xceed AI FRAML
Policy Manager
ethosIQ Customer Engagement Platform

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$295 one-time payment
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

NICE Actimize

Date Founded

1999

Company Location

United States

Company Website

www.niceactimize.com

Company Facts

Organization Name

CAP Index

Date Founded

1998

Company Location

United States

Company Website

capindex.com/how-we-help/crimecast-data-reports/

Categories and 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

Categories and Features

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