Vital4, Raidiam, and RegSmart Join NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem
Summary
X-Sight Marketplace helps financial services organizations evaluate new point solutions and move to stay on top of a challenging regulatory and criminal environment. The recent additions include Vital4, an innovative data solution provider in the AML/KYC market which enables businesses to identify individuals and entities which pose a financial crime risk; Raidiam, specialists in identity and authentication processes; and RegSmart, which collects and analyzes data based on the latest regulatory guidance and provides advice to manage regulatory risk. FSOs can quickly browse through X-Sight Marketplace solution categories to find scalable options that solve their unique business problems. “By connecting via a cloud environment, community participants will experience a quicker time to value and minimized integration cost as they evaluate new solutions for their financial services organizations.” Additional categories that will be added to NICE Actimize’s X-Sight Marketplace from other partner participants will include: Ultimate Beneficial Ownership, Value-added Data & Adverse Media, Watchlist, Device Identification, and User Authentication & Fraud. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.
