About a-team Marketing Services
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Nice Actimize Moves Financial Crime Fighting to the Cloud

Subscribe to our newsletter

Financial crime and compliance giant Nice Actimize this month launched its brand new Xceed AI cloud-native platform, which it claims will revolutionise AML and fraud prevention for financial services by accelerating their cloud and digital transformations.

The new solution integrates AI, data intelligence, behavioural analytics, and insights within a unified cloud platform designed for a wide range of financial institutions, including community and regional banks. It combines the capabilities of Nice Actimize with those of its latest acquisition, Guardian Analytics, which the firm bought in July with the express view of expanding its AI cloud solutions for financial crime risk management.

The two firms have lost no time in developing their latest technology together. The Xceed platform utilises “Always On” AI-based technology, with self-learning capabilities that immediately and autonomously adapt to new threats without the need for a team of data scientists.

“Xceed is based on the proven AI models deployed at hundreds of Guardian Analytics and Actimize customers, leveraging the best innovations of both and bringing the industry its most advanced machine learning capabilities for complete financial crime risk management coverage,” says Craig Costigan, CEO of NICE Actimize.

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: Taming the Private Markets Data Beast: Solving for Valuation, Integration, and Reporting in Alternative Investments

Date: 7th October 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Institutional activity in private markets has surged as organisations’ traditional investment theses have been upended by global economic volatility, geopolitical instability and fee compression. In their search for better risk-adjusted returns, they have found a rich seam of alpha...

BLOG

12 Companies Bridging Agentic AI and Data Management in Capital Markets

The friction inherent in mobilising data is a perennial problem for financial institutions, who have spent the last decade perfecting the passive data stack – investing heavily in cloud warehouses, governance frameworks and ETL pipelines designed to move data for human consumption. However, the operational reality remains plagued by manual intervention. Recent developments in agentic...

EVENT

RegTech Summit London

Now in its 10th year, RegTech Summit London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to innovate the compliance function and response.

GUIDE

AI in Capital Markets Handbook 2026

AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...