List of NICE Actimize X-Sight AML Customers
Nice Actimize
221 River Street, 10TH FL,
Hoboken, 7030, NJ,
United States
Hoboken, 7030, NJ,
United States
1 551-256-5130
Professional Services
1030
$560M
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 $7.30 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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Standard Life Aberdeen | Banking and Financial Services | 4719 | $1.9B | United Kingdom | NICE Actimize | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2025 | n/a |
In 2025 Standard Life Aberdeen deployed NICE Actimize X-Sight AML to strengthen its UK financial crime operations, implementing the X-Sight Suspicious Activity Monitoring SAM module and WL-X Watch List Screening as core components of its AML, Fraud and Compliance capability. The implementation is framed as an enterprise monitoring and screening initiative intended to centralize detection and case handling across the firm’s UK compliance remit.
The deployment centered on NICE Actimize X-Sight AML functionality for analytics-driven detection and structured case management. SAM was configured to deliver behavioral analytics, alert scoring and typology-based detection workflows, while WL-X Watch List Screening was provisioned to perform name and sanctions screening against dynamic watchlists. Case management and investigation workbench capabilities were emphasized to consolidate alerts, document investigator actions and support remediation workflows.
Operational integration focused on linking the X-Sight components to transaction monitoring feeds and customer reference data across Aberdeen’s UK business units, and on ingesting regulatory watchlists and sanctions sources for WL-X screening. The architecture was positioned as a centralized monitoring platform to unify alert generation, screening outputs and investigator queues, with role-based access and audit trails to support compliance operations and supervisory review.
Governance changes highlighted by the roll out included formalized alert review workflows, centralized rules and model governance for analytic detections, and tighter case escalation policies to standardize investigator procedures. The program aimed to improve detection accuracy and AML program efficiency, with vendor communications specifically noting expected improvements in analytics-driven detection and case management as part of the NICE Actimize X-Sight AML deployment.
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Buyer Intent: Companies Evaluating NICE Actimize X-Sight AML
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FAQ - APPS RUN THE WORLD NICE Actimize X-Sight AML Coverage
NICE Actimize X-Sight AML is a AML, Fraud and Compliance solution from NICE Actimize.
Companies worldwide use NICE Actimize X-Sight AML, from small firms to large enterprises across 21+ industries.
Organizations such as KeyBank, Standard Life Aberdeen, Crèdit Andorrà and Aberdeen Group are recorded users of
NICE Actimize X-Sight AML for AML, Fraud and Compliance.
Companies using NICE Actimize X-Sight AML are most concentrated in Banking and Financial Services and Professional Services, with adoption spanning over 21 industries.
Companies using NICE Actimize X-Sight AML are most concentrated in United States, United Kingdom and Andorra, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of NICE Actimize X-Sight AML across Americas, EMEA, and APAC.
Companies using NICE Actimize X-Sight AML range from small businesses with 0-100 employees - 25%, to mid-sized firms with 101-1,000 employees - 25%, large organizations with 1,001-10,000 employees - 25%, and global enterprises with 10,000+ employees - 25%.
Customers of NICE Actimize X-Sight AML include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified NICE Actimize X-Sight AML customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.