List of NICE Actimize X-Sight AML Customers
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Since 2010, our global team of researchers has been studying NICE Actimize X-Sight AML customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased NICE Actimize X-Sight AML for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using NICE Actimize X-Sight AML for AML, Fraud and Compliance include: KeyBank, a United States based Banking and Financial Services organisation with 17396 employees and revenues of $7.29 billion, Standard Life Aberdeen, a United Kingdom based Banking and Financial Services organisation with 4719 employees and revenues of $1.90 billion, Crèdit Andorrà, a Andorra based Banking and Financial Services organisation with 742 employees and revenues of $175.0 million, Aberdeen Group, a United States based Professional Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize X-Sight AML, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Aberdeen Group | Professional Services | 10 | $1M | United States | NICE Actimize | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2025 | n/a |
In 2025 Aberdeen Group implemented NICE Actimize X-Sight AML to strengthen its financial crime operations within the AML, Fraud and Compliance category. Aberdeen Group is described in source materials as a UK based global investment management firm headquartered in Edinburgh, and the deployment focuses on enterprise AML coverage for client onboarding, transaction monitoring and watch list screening across its compliance function.
The implementation centers on NICE Actimize X-Sight AML capabilities, specifically the X-Sight Suspicious Activity Monitoring SAM component and the WL-X Watch List Screening solution. These modules bring embedded AI, machine learning models, graph based analytics, advanced matching techniques and predictive analytics to support suspicious activity detection, party screening and real time transaction screening, combined with enhanced case management workflows.
Architecturally the deployment leverages NICE Actimize platform services and embedded AI to surface analytics driven alerts and to orchestrate case management, enabling linkage of transaction patterns through graph analytics and machine learning scoring. The solution provides seamless access to extensive global lists and data sources for screening, and it integrates analytics outputs into Aberdeen Group’s financial crime operations and investigative workflows.
Governance and operational priorities included introducing next generation analytics and enhanced case management to improve investigative efficiency and client outcome support. Communications from the vendor emphasize a multi tiered approach to detection designed to catch suspicious activity earlier and to provide comprehensive protection against evolving financial crime threats, and Aberdeen Group cites better support for client and customer outcomes following the deployment of NICE Actimize X-Sight AML.
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Crèdit Andorrà | Banking and Financial Services | 742 | $175M | Andorra | NICE Actimize | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2024 | n/a |
In 2024 Crèdit Andorrà implemented NICE Actimize X-Sight AML under the AML, Fraud and Compliance category to modernize anti-money-laundering controls across its international network in Andorra, Spain, Luxembourg, Panama and the US. The deployment objective is to strengthen onboarding and transaction monitoring workflows while unifying surveillance and screening across retail and private banking operations.
The implementation provisions Suspicious Activity Monitoring, Customer Due Diligence and Watchlist Screening as the principal Actimize AML suite components, with NICE Actimize X-Sight AML serving as the orchestration layer for alerts, case management and screening rules. Configuration work centered on transaction surveillance rulesets, customer risk scoring for onboarding, and automated screening against consolidated watchlists to support ongoing KYC and monitoring processes.
Operational coverage spans compliance, onboarding, transaction monitoring and investigation teams across the bank's international sites, with the solution enabling centralized alerting and standardized case workflows for cross-border activity. Integrations are not named in public materials, therefore the narrative limits claims to in-scope functions, data flows and consolidated monitoring across jurisdictions where Crèdit Andorrà operates.
Governance and rollout emphasized establishing consistent detection and investigation workflows, aligning compliance teams on screening policies, and instrumenting watchlist update and review cadence to support regulatory screening obligations. The program is described as intended to better manage onboarding and transaction monitoring while standardizing suspicious activity detection across the group.
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KeyBank | Banking and Financial Services | 17396 | $7.3B | United States | NICE Actimize | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2025 | n/a |
In 2025, KeyBank implemented NICE Actimize X-Sight AML as part of a broader deployment of the NICE Actimize X-Sight AI Enterprise Platform across its financial crime operations in the United States. The implementation targeted the bank's AML, Fraud and Compliance functions and was declared fully live by the vendor.
The deployment explicitly includes X-Sight Enterprise for AML and CDD capabilities and ActOne case management, using the NICE Actimize X-Sight AML application to centralize alerting, investigative workflows and customer due diligence support. Configuration efforts emphasized rule tuning, machine learning model operationalization and mapping of detection outputs into case management workflows to align with enterprise AML program requirements.
Operational scope covered fraud detection and anti-money-laundering processes across KeyBank's United States operations, with financial crime operations, investigative teams and compliance groups consuming alerts and cases for investigation and review. ActOne case management was used to standardize evidence collection, case assignment and handoff between monitoring, investigation and compliance review functions.
The vendor announcement states the solution is fully live and reports improved system reliability and reduced manual effort following the rollout. Governance activity centered on embedding X-Sight AML outputs into standardized triage and investigative procedures, and on using ActOne to produce audit-ready case records and consistent analyst workflows.
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Banking and Financial Services | 4719 | $1.9B | United Kingdom | NICE Actimize | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2025 | n/a |
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