List of NICE Actimize Xceed Customers
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United States
Since 2010, our global team of researchers has been studying NICE Actimize Xceed 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 Xceed 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 Xceed for AML, Fraud and Compliance include: American State Bank - Texas, a United States based Banking and Financial Services organisation with 200 employees and revenues of $35.0 million, Star One Credit Union, a United States based Banking and Financial Services organisation with 133 employees and revenues of $15.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize Xceed, 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 Xceed 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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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American State Bank - Texas | Banking and Financial Services | 200 | $35M | United States | NICE Actimize | NICE Actimize Xceed | AML, Fraud and Compliance | 2022 | n/a |
In 2022, American State Bank - Texas selected NICE Actimize Xceed FRAML to modernize its AML, transaction monitoring, and omnichannel fraud detection while consolidating case management and investigations. The cloud NICE Actimize Xceed implementation was announced in June 2022 and will deploy Xceed AML Evidence Lake and Xceed AI & Behavioral Analytics.
NICE Actimize Xceed addresses the bank's AML, Fraud and Compliance requirements by combining FRAML capabilities with centralized evidence management and behavioral analytics. Module usage explicitly includes Xceed AML Evidence Lake to centralize structured and unstructured evidence, and Xceed AI & Behavioral Analytics to support advanced anomaly detection and behavioral scoring.
The deployment is cloud native, centralizing investigation artifacts and analytic outputs into the Evidence Lake to support omnichannel monitoring and consolidated case management workflows. Functional capabilities implemented include real time transaction monitoring, alert generation, automated case stitching, and an investigator workbench to prioritize and document investigations.
Operational scope spans compliance, fraud investigations, and operations teams at American State Bank - Texas, operating from Tyler, Texas, United States. Governance changes focus on consolidating case management and investigator workflows, with an explicit aim to improve detection accuracy and investigator efficiency as stated in the vendor announcement.
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Star One Credit Union | Banking and Financial Services | 133 | $15M | United States | NICE Actimize | NICE Actimize Xceed | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Star One Credit Union implemented NICE Actimize Xceed to support a Zelle launch and to apply real-time behavioral analytics for payments and P2P fraud prevention. The deployment positioned NICE Actimize Xceed inside the AML, Fraud and Compliance category to instrument monitoring and decisioning across payments workflows during a new payment rail rollout.
The implementation centered on behavioral analytics and real-time fraud prevention capabilities within NICE Actimize Xceed, with configuration focused on real-time scoring, anomaly detection, alert generation, and case orchestration for suspicious payments activity. Functional emphasis was on payments and P2P fraud process areas, using behavioral signals and automated rules to prioritize alerts for investigation.
Operational coverage targeted payments operations, fraud and risk teams, and customer operations in the United States, aligned specifically to Zelle launch-risk coverage. The engagement integrated the Xceed platform into payments and P2P processing flows to provide continuous monitoring and real-time intervention for emerging payment threats.
Governance and rollout were synchronized with the Zelle launch timeline, with operational ownership and escalation workflows assigned to fraud and risk functions to manage alerts and investigations. Vendor-presented materials indicate the engagement focus was on payments/fraud process areas and launch-risk mitigation using NICE Actimize Xceed.
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Buyer Intent: Companies Evaluating NICE Actimize Xceed
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