Complete Financial Crime and Compliance Coverage
Powered by the cloud The network of global servers used for storage, security, and collaboration which enables us to be more flexible, sustainable, and efficient in helping you in the fight against financial crime. and AI, Xceed brings together best-in-class fraud and AML solutions, offering complete financial crime and compliance on a single platform. Through unique behavior-based analytics and machine learning abilities, Xceed adapts in real time to new attacks and changes in customer behavior.
Payments
Fraud
Protect and accelerate all payment methods on a global scale with real-time monitoring and smart analytics.
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Digital Banking
Fraud
AI-powered detection reduces false positives, enhancing accuracy and customer experience across all forms of online banking.
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Anti-Money
Laundering
AI and machine learning optimize effectiveness and provide full anti-money laundering compliance coverage and auditability.
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Customer Due
Diligence (CDD)
Know your customer with precise risk ratings and continuous monitoring through accurate and consolidated data and profiles.
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Unified
Investigations
Increase operational efficiency and visualize risk through comprehensive investigations on a unified platform.
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Managed Fraud
Investigations
Supplement your investigation efforts and strengthen your detection efficiency with 24x7/365 expert monitoring.
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