Catalog record · Fraud Detection & AML
Stage as of Jun 12, 2025 · historical report, not live reconfirmation.
X-Sight fraud and AML modernization
Vendor workflow source. A reviewed supplier account names the customer and workflow. Supplier attribution and deployment claims are not independent outcome validation.
Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
KeyBank is fully live with fraud and AML capabilities, incorporating Integrated Fraud Management, ActOne case management and customer due diligence on the SaaS platform.
- Reported stage
- Production
- Technology
- Other supported technology
- Business function
- Middle Office
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 26, 2026
Measures & evidence
No quantified measure recorded. This is a gap in the evidence, not a finding of no value.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
Release explicitly says fully live with fraud and anti-money laundering capabilities. Status as of 2025-06-12.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Release identifies an AI platform but does not isolate which models were activated or quantify AI-specific benefit.
Source register
- NiCE Actimize X-Sight AI Enterprise Platform Increases Modernization of KeyBank’s Financial Crime Operationsniceactimize.com · opens in a new tab
NiCE Actimize · vendor-case · full-text · Published 2025-06-12
Research lanes: financial_infrastructure · Batch global-discovery-2026-10-26. Coverage and remaining gaps