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X-Sight Marketplace is the first financial crime and compliance ecosystem connecting you with data, applications, tools and service providers.
Best-of-Breed | Innovative | Curated

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In the Spotlight

Featured Partners and Applications

Complementary Solutions for your NICE Actimize Products

Accelerating the value of your efforts depends on the ability to rapidly enable and realign your solution choices.

IFM-X New Account Fraud

Stop Stolen and Synthetic Identity-Related Fraud

NICE Actimize’s New Account Fraud solution orchestrates and connects your organization’s current identity verification data and tools using advanced analytics to create an identity risk score. Once account is opened the solutions is able to seamlessly connect application data and identity risk scores into a purpose-built, early fraud monitoring fraud system.
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​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​WL-X: Risk Screening with Precision

Screen who you want, how you want, when you want

NICE Actimize WL-X is an AI-powered screening solution that accurately identifies risk from global sources, all while ensuring full regulatory compliance. WL-X offers seamless access to an extensive catalog of global data sources, from both premium and free sources, covering a wide range of risks. You have the power and flexibility to choose which real-time, best-of-breed data sources you want to monitor to manage the risks of your specific business needs.
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Featured Resources

eBook | Prevent New Account Fraud

Most organizations continue to treat account application review processes and account monitoring separately. Fraudsters know this and look at the demand deposit account (DDA) digital application process as a prime opportunity to get into the organization using a stolen or synthetic identity. Download this eBook now to learn more.

Report | Transforming Sanctions Screening

With ever evolving screening requirements, organizations relying on legacy solutions risk regulatory scrutiny, fines and reputational damage. How ready is your program? Download this new report from Celent and NICE Actimize to learn more.