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: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

AML Partners Extends Directed Intelligence with AI/ML Agents

With its RegTechONE® platform and Directed Intelligence framework, AML Partners is enabling financial institutions to train their own AI/ML models using internal operational data, ensuring that compliance automation aligns with real-world risk decisions and regulatory expectations. Unlike traditional AI models that rely on opaque, third-party training data, AML Partners’ Directed Intelligence records every compliance decision,...

EVENT

Data Management Summit London

Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

Practicalities of Working with the Global LEI

This special report accompanies a webinar we held on the popular topic of The Practicalities of Working with the Global LEI, discussing the current thinking around best practices for entity identification and data management. You can register here to get immediate access to the Special Report.