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

Upcoming Webinar: GenAI and LLM case studies for Surveillance, Screening and Scanning

12 November 2025 11:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes As Generative AI (GenAI) and Large Language Models (LLMs) move from pilot to production, compliance, surveillance, and screening functions are seeing tangible results — and new risks. From trade surveillance to adverse media screening to policy and regulatory scanning, GenAI and...

BLOG

T minus 17 and Counting: Anticipating Canada’s OTC Reporting Rewrite

With a little over two weeks remaining before Canada’s derivatives trade reporting rewrite comes into force on 25 July, market participants are finalising the broadest data governance uplift the domestic OTC market has ever seen. The year old amendments to Multilateral Instrument 96101 set a single compliance date for every province and territory and align...

EVENT

Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

The DORA Implementation Playbook: A Practitioner’s Guide to Demonstrating Resilience Beyond the Deadline

The Digital Operational Resilience Act (DORA) has fundamentally reshaped the European Union’s financial regulatory landscape, with its full application beginning on January 17, 2025. This regulation goes beyond traditional risk management, explicitly acknowledging that digital incidents can threaten the stability of the entire financial system. As the deadline has passed, the focus is now shifting...