NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
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Wednesday, June 8, 2022
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NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that American State Bank , a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial institutions restructured financial crime strategy.
Key Points:
- NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that American State Bank , a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial institutions restructured financial crime strategy.
- Powered by the cloud and always-on AI, NICE Actimizes Xceed provides best-in-class AML, fraud and case management in a single risk platform.
- From real-time onboarding through transaction monitoring, American State Bank will leverage the full Xceed FRAML (Omnichannel Fraud and AML) solution.
- Xceed FRAML includes the Xceed AML Evidence Lake for AML , a modern anti-money laundering solution and Xceed AI & Behavioral Analytics Omnichannel Fraud Prevention.