List of NICE Actimize X-Sight Entity Risk Customers
Hoboken, 7030, NJ,
United States
Since 2010, our global team of researchers has been studying NICE Actimize X-Sight Entity Risk 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 Entity Risk for Risk Management 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 Entity Risk for Risk Management 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, GoTyme Bank Philippines, a Philippines based Banking and Financial Services organisation with 450 employees and revenues of $160.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize X-Sight Entity Risk, 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.
The NICE Actimize X-Sight Entity Risk customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
GoTyme Bank Philippines | Banking and Financial Services | 450 | $160M | Philippines | NICE Actimize | NICE Actimize X-Sight Entity Risk | Risk Management | 2023 | n/a |
In 2023 GoTyme Bank Philippines deployed NICE Actimize X-Sight Entity Risk as part of a cloud-based NICE Actimize Risk Management implementation to support the launch of its digital bank in the Philippines. The deployment used NICE Actimize cloud components to operationalize anti money laundering, customer due diligence, sanctions screening, and enterprise fraud capabilities for retail digital onboarding and transaction monitoring.
The implementation included NICE Actimize CDD-X for customer due diligence workflows, WL-X for sanctions and watchlist screening, and enterprise fraud management modules to centralize alerting and case management. X-Sight Entity Risk is used in the context of those CDD and AML components to profile and score entity risk, enabling risk based onboarding controls and automated escalation within the platform.
Operational coverage focused on compliance, risk and operations functions supporting the digital bank launch in the Philippines, with cloud deployment enabling rapid provisioning for customer onboarding processes. Governance was organized around automated screening, CDD workflow orchestration, and consolidated case management to streamline analyst review and risk decisioning, and the implementation was described as enabling more rapid customer onboarding and improved fraud prevention.
|
 |
KeyBank | Banking and Financial Services | 17396 | $7.3B | United States | NICE Actimize | NICE Actimize X-Sight Entity Risk | Risk Management | 2025 | n/a |
In 2025, KeyBank implemented NICE Actimize X-Sight Entity Risk to modernize its financial crime operations in the United States. The deployment is part of the NICE Actimize X-Sight AI Enterprise platform and adopts cloud-based AML and fraud capabilities including customer due diligence CDD to improve detection, reliability and operational efficiency.
Module usage for NICE Actimize X-Sight Entity Risk was inferred from the broader X-Sight AML and CDD deployment and emphasizes entity-centric risk scoring, customer due diligence workflows, alerting and case management to support investigations. Configuration work focused on AI-driven detection models and entity resolution capabilities to consolidate identity fragments into unified entity profiles and surface entity-level risk signals for investigator review.
The cloud-based architecture was provisioned to serve financial crime operations, AML compliance and fraud investigation teams across KeyBank in the United States, integrating investigator case workflows with alert triage and entity risk assessment. The implementation concentrated on automating investigation handoffs and stabilizing platform availability to address downtime concerns reported in the vendor announcement.
Governance and process changes centralized entity risk assessment and formalized CDD and investigation workflows inside NICE Actimize X-Sight Entity Risk, aligning operational ownership with financial crime teams. Outcomes reported included faster investigations and reduced system downtime, and the deployment establishes NICE Actimize X-Sight Entity Risk as the Risk Management platform supporting KeyBank's AML and fraud controls.
|
 |
Standard Life Aberdeen | Banking and Financial Services | 4719 | $1.9B | United Kingdom | NICE Actimize | NICE Actimize X-Sight Entity Risk | Risk Management | 2025 | n/a |
In 2025, Standard Life Aberdeen selected NICE Actimize X-Sight Suspicious Activity Monitoring and Watch List Screening to enhance AML detection and screening across its UK investment-management operations. Aberdeen also provisioned NICE Actimize X-Sight Entity Risk as part of the vendor's integrated X-Sight AML portfolio, aligning entity-level risk scoring with transaction surveillance and screening workflows. This deployment is categorized as Risk Management within the firm’s financial crime technology stack.
The implementation centers on core modules including suspicious activity monitoring for transaction surveillance, watch list screening for name and sanctions filtering, and entity risk scoring via NICE Actimize X-Sight Entity Risk. Configuration emphasis targeted rule set tuning, alert generation and prioritization, and embedding entity risk attributes into analyst triage, supporting standard alert lifecycle and case management workflows.
Operational scope covers Aberdeen’s UK investment-management operations with financial crime and compliance teams as primary business functions engaged in day-to-day use. Governance adjustments focused on aligning screening and surveillance workflows and centralizing entity risk assessment into investigation queues. The stated objective is to improve precision in identifying high-risk customers and transactions.
|
Buyer Intent: Companies Evaluating NICE Actimize X-Sight Entity Risk
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||