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

A-Team Insight Blogs

Nice Actimize Moves Financial Crime Fighting to the Cloud

Subscribe to our newsletter

Financial crime and compliance giant Nice Actimize this month launched its brand new Xceed AI cloud-native platform, which it claims will revolutionise AML and fraud prevention for financial services by accelerating their cloud and digital transformations.

The new solution integrates AI, data intelligence, behavioural analytics, and insights within a unified cloud platform designed for a wide range of financial institutions, including community and regional banks. It combines the capabilities of Nice Actimize with those of its latest acquisition, Guardian Analytics, which the firm bought in July with the express view of expanding its AI cloud solutions for financial crime risk management.

The two firms have lost no time in developing their latest technology together. The Xceed platform utilises “Always On” AI-based technology, with self-learning capabilities that immediately and autonomously adapt to new threats without the need for a team of data scientists.

“Xceed is based on the proven AI models deployed at hundreds of Guardian Analytics and Actimize customers, leveraging the best innovations of both and bringing the industry its most advanced machine learning capabilities for complete financial crime risk management coverage,” says Craig Costigan, CEO of NICE Actimize.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: The ROI of Data Trust: Quantifying the Business Value of Data Observability

Data is the fuel that keeps modern financial institutions’ motors running but if that data can’t be trusted then the decisions made based upon it, or the uses to which its put, will be compromised. That’s especially important for data that’s fed into artificial intelligence models. If the data isn’t clean, accurate and complete, then...

BLOG

Duco Agentic Maturity for Reconciliation Benchmark Offers AI Adoption Map

Financial services companies and institutions are moving in large numbers along the road to agentic artificial intelligence maturity of their reconciliation processes. But many are caught in the no-man’s land between pilot and production as they grapple with the realities of operationalising models and agents. An inability to adequately assess AI before implementation, difficulties in...

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...