Catalog record · Fraud Detection & AML
Stage as of Jun 8, 2022 · historical report, not live reconfirmation.
Omnichannel fraud and AML platform selection
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
The Texas bank selected Xceed for onboarding, transaction monitoring, behavioral fraud detection and linked case investigations.
- Reported stage
- Announced
- Technology
- Machine Learning
- 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
Source says selected and will leverage; no later go-live checked. Status as of 2022-06-08.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Source-reported status; continued operation as of review date was not independently audited.
Source register
- NiCE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Managementnice.com · opens in a new tab
NiCE · vendor-case · full-text · Published 2022-06-08
Research lanes: financial_infrastructure · Batch global-discovery-2026-10-26. Coverage and remaining gaps