NICE Actimize Xceed

Company Overview

Guardian Analytics is now a part of NICE Actimize, a division of NICE. Consistently ranked as number one in the space, NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators. Harnessing the power of AI, automation, and the cloud, NICE Actimize’s AML, fraud, and markets and conduct surveillance solutions to fight financial crime to safeguard transactions, institutions, and customers. This cybersecurity company is the pioneer and leading provider of behavioral analytics and Machine Learning solutions for fraud detection and anti-money laundering software for financial institutions and enterprise organizations. This Cybersecurity company’s solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and stop the sophisticated criminal attacks targeting retail, commercial, and enterprise banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, enhance compliance, and scale operations.

COMPANY OVERVIEW

Company Mission ("Tagline"): Complete Financial Crime and Compliance Coverage

Industry Classification: Computer, Cybersecurity & Network Security

Cybersecurity Specializations: Prevent Online & Mobile banking Fraud, Detect fraudulent ACH payments, Behavioral analytics, Detect suspicious wire payments, Detect unauthorized portal access, FFIEC Compliance, Anti Money Laundering Software, Fraud Detection Software, Machine Learning, and Risk Scoring

Address/Location: 2465 Latham St. Suite 200, Mountain View, CA 94040, United States
This oganization might be multinational; we list their HQ.

Company Size: 51-200 employees

Year of Incorporation: 2005

Main Website: NICE Actimize Xceed

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