List of NICE Actimize X-Sight DataIQ Customers
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Since 2010, our global team of researchers has been studying NICE Actimize X-Sight DataIQ 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 DataIQ for Analytics and BI 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 DataIQ for Analytics and BI include: KeyBank, a United States based Banking and Financial Services organisation with 17396 employees and revenues of $7.29 billion, GoTyme Bank Philippines, a Philippines based Banking and Financial Services organisation with 450 employees and revenues of $160.0 million, Target United Kingdom, a United Kingdom based Communications organisation with 15 employees and revenues of $2.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize X-Sight DataIQ, 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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GoTyme Bank Philippines | Banking and Financial Services | 450 | $160M | Philippines | NICE Actimize | NICE Actimize X-Sight DataIQ | Analytics and BI | 2023 | n/a |
In 2023, GoTyme Bank Philippines deployed NICE Actimize cloud financial crime solutions to support its digital bank launch and to accelerate customer onboarding in the Philippines. The program focused on CDD-X, sanctions screening and enterprise fraud prevention while addressing Analytics and BI requirements for investigative enrichment and profiling.
NICE Actimize X-Sight DataIQ is inferred as a component of the X-Sight portfolio used to enrich entity profiles and accelerate investigations within CDD and onboarding workflows. NICE Actimize X-Sight DataIQ is described as providing data enrichment, entity resolution and investigative analytics capabilities that consolidate customer signals and surface risk indicators for AML analyst triage.
The deployment is cloud hosted under the NICE Actimize X-Sight family, with modular CDD-X and sanctions screening capabilities aligned to onboarding channels and AML operations. Operational coverage centers on finance and AML teams at GoTyme Bank Philippines, handling customer onboarding, sanctions screening events and enterprise fraud detection for the digital bank.
Governance workstreams emphasized configuration of watchlist rules, risk scoring and investigator workflows to support faster KYC decisions and compliance screening, leveraging the Analytics and BI capabilities embedded in the X-Sight environment. The implementation narrative centers on entity enrichment, investigative analytics and orchestration across onboarding and AML case handling rather than quantified operational outcomes.
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KeyBank | Banking and Financial Services | 17396 | $7.3B | United States | NICE Actimize | NICE Actimize X-Sight DataIQ | Analytics and BI | 2025 | n/a |
KeyBank implemented NICE Actimize X-Sight DataIQ in 2025 as part of a broader modernization of its financial crime stack using NICE Actimize X-Sight AI Enterprise. The deployment added X-Sight Enterprise for AML and customer due diligence capabilities to consolidate fraud detection and AML screening into a single SaaS environment serving finance and compliance operations in the United States.
NICE Actimize X-Sight DataIQ was used within the implementation as an inferred component of the X-Sight CDD and enterprise enrichment stack, providing data enrichment, entity resolution, and analytical indexing consistent with Analytics and BI platform capabilities. Configuration emphasized consolidated alerting, enriched customer profiles for CDD workflows, and investigator case orchestration to reduce tool switching. The architecture centered on a cloud SaaS tenancy for unified rule execution and enrichment services across fraud and AML use cases.
Operational scope covered KeyBank finance and compliance teams across the United States, with the program described as fully live to support day to day investigations. Governance was centralized to align AML, CDD, and fraud investigation workflows, instituting common data models and standardized enrichment processes to improve consistency of investigative triage. Role based access and audit trails were applied to support compliance workflows and investigator handoffs.
KeyBank reported that the program went fully live to improve investigator efficiency and system reliability, outcomes that are explicit in the source announcement. The narrative restates NICE Actimize X-Sight DataIQ and situates the implementation within the Analytics and BI category for financial crime detection and CDD enrichment.
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Target United Kingdom | Communications | 15 | $2M | United Kingdom | NICE Actimize | NICE Actimize X-Sight DataIQ | Analytics and BI | 2022 | n/a |
In 2022, Target United Kingdom selected NICE Actimize X-Sight DataIQ as a cloud AML and anti-fraud platform. The implementation centers on NICE Actimize X-Sight DataIQ Clarify to support KYC and CDD workflows and onboarding across Target Group's BPO client portfolios in the United Kingdom, focusing on finance and compliance functions. Target United Kingdom selected NICE Actimize X-Sight DataIQ to provide Analytics and BI capabilities for its finance and compliance operations.
Deployment is cloud based with configuration emphasis on customer identification, due diligence automation, onboarding orchestration, and analytics and BI reporting to centralize case handling and support compliance reviews. Governance and process workstreams will standardize KYC and CDD procedures across client portfolios and establish operational playbooks to enable rapid onboarding of new client acquisitions as Target Group expands in the region, using Clarify to drive repeatable onboarding workflows and data orchestration for ongoing monitoring.
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