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 GenAI Solutions Cut Crime Investigation and SAR Filing Time

Subscribe to our newsletter

NICE Actimize, a provider of financial crime, risk, and compliance solutions, has released generative AI solutions designed to reduce the time and manual effort traditionally required for financial crime investigations and compliance reporting. The company suggests the solutions offer up to a 50% decrease in investigation time and a 70% reduction in Suspicious Activity Reporting (SAR) filing time.

The solutions include X-Sight AI Assist and X-Sight AI Narrate, which automate and enhance the analysis and reporting of suspicious activities. Additionally, the company’s Xceed FraudDESK CoPilot, a GenAI chatbot, helps fraud analysts by handling the repetitive and labor-intensive aspects of alert triage and case management. These innovations aim to significantly increase operational efficiency in financial crime and compliance investigations.

“Generative AI is a powerful tool in fighting financial crime. Anti-money laundering, fraud, and market manipulation scenarios benefit from the cost and time savings that GenAI provides,” says Craig Costigan, CEO of NICE Actimize. “NICE Actimize’s use of GenAI services provides a huge step forward in helping financial institutions evolve financial crime and compliance programmes and address their growing costs.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Sponsored by FundGuard: NAV Resilience Under DORA, A Year of Lessons Learned

The EU’s Digital Operational Resilience Act (DORA) came into force a year ago, and is reshaping how asset managers, asset owners and fund service providers think about operational risk. While DORA’s focus is squarely on ICT resilience and third-party dependencies, its implications extend deep into core operational processes that are critical to market integrity, investor...

BLOG

Canoe and Bloomberg Advance Portfolio Analytics and Risk Workflows with Private Fund Data

Canoe Intelligence and Bloomberg have launched a certified integration designed to automate the delivery of private fund data into Bloomberg PORT Enterprise, addressing a long-standing operational challenge for asset owners managing portfolios across public and private markets. The integration is intended to reduce manual reporting and make private fund information more accessible within established portfolio...

EVENT

TradingTech Summit New York

Our TradingTech Summit in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.

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...