About a-team Marketing Services
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: Generative and Agentic AI in Financial Markets: What the Data Really Shows

Date: 15 October 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Artificial intelligence is reshaping financial markets – but the reality on the ground is more nuanced, more uneven, and more instructive than the headlines suggest. A new A-Team Insight research programme, drawing on responses from senior AI decision-makers at...

BLOG

UBS AML Enforcement Exposes Underlying Data Weaknesses

A coordinated US enforcement action against UBS Financial Services has exposed how incomplete data feeds, faulty system configuration and weak customer-risk controls can undermine an automated anti-money laundering (AML) programme. FINRA found that UBS failed to monitor adequately more than 60,000 foreign-currency wires worth over $10 billion between January 2019 and June 2023. The deficiencies...

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

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...