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

A-Team Insight Blogs

Nice Actimize Builds out X-Sight Marketplace with Acuris Addition

Subscribe to our newsletter

Financial crime specialist Nice Actimize has added anti-money laundering and data intelligence capabilities to its financial crime and compliance ecosystem through two new partnerships. Acuris Risk Intelligence and Sayari Labs will provide customised solutions for X-Sight Marketplace, a platform connecting financial services organizations with data, applications, tools and service providers.

“Change in financial crime has been both constant and rapid, and the industry has clearly demonstrated its need for immediate access to advanced financial crime-solving solutions, particularly in fraud and anti-money laundering,” says Craig Costigan, CEO of NICE Actimize.

Acuris Risk Intelligence, which specialises in data intelligence for anti-money laundering, anti-corruption and cybersecurity, offers proprietary data on PEPs, sanctions and AML data for due diligence and compliance, as well as AMl and KYC due diligence and monitoring. Its extensive data set, which also includes fraud and cybersecurity content, can be accessed either through an SaaS platform or via API and feed technology.

On the analytics side, Sayari Labs specialises in beneficial ownership and financial intelligence in emerging, frontier, and offshore jurisdictions. Its Graph function is the first purpose-built platform to illustrate global commercial relationships, providing a holistic picture of customers, vendors, and third parties, as well as detailing provenance back to primary source documents. It uses network visualizations powered by custom graph-based matching and entity resolution models, delivered as a multi-tenant cloud application with an intuitive user interface, REST API, data feeds, and on-prem deployment models.

“Time and accuracy are critical components particularly in AML and financial crime, and our intelligence solutions are designed to quickly provide insights in opaque and hard target countries where securing data is often difficult or nearly impossible,” comments Sayari COO Benjamin Power. “We look forward to developing relationships with customers in the NICE Actimize X-Sight Marketplace who would benefit from our ability to provide swift and accurate identity intelligence.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Harnessing analytics with trusted and quality data for real-time insight and decision making

Analytics are only as good as the data they analyse, and real-time insight and decision making are only as good as the analytics they are based on, raising questions about how to ensure fundamental data quality and trust in data, data accessibility in real time, and the extent to which this is required in different...

BLOG

From Batch to Real-Time: LSEG Reinvents AML Screening with World-Check On Demand

As financial institutions accelerate toward real-time payments and digital onboarding, compliance teams face mounting pressure to keep customer screening instant, accurate and demonstrable. In response, the London Stock Exchange Group (LSEG) has introduced World-Check On Demand – a new cloud-based service designed to deliver “real-time risk intelligence” through API integration, allowing institutions to embed sanctions...

EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...