Transforming Data into Intelligence

Make smarter and faster decisions throughout the customer life cycle with the power of data and analytics.

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​The Digital World and Customer Life Cycle Risk Management

In today’s fast-paced digital world, financial services organizations need a single view of customers and counterparties to truly assess threats and opportunities at every point within the customer life cycle.

To achieve this, organizations need the right building blocks in place, including high-quality data, accurate risk scoring, proven intelligence, and ongoing monitoring, for true customer life cycle risk management.

X-Sight DataIQ: Actionable Customer Intelligence

For a comprehensive and enriched view of customer and counterparty risk, X-Sight DataIQ aggregates content from a wide variety of global data sources - continuously monitoring for changes, such as updates in global sanctions, PEP status, corporate ownership, or enforcement lists, and adverse news.

X-Sight DataIQ eliminates the need for time consuming manual research by streamlining investigations and returning a single set of actionable and verified intelligence. These insights can be leveraged for better risk scoring, as well as faster investigations and decisioning.

  • ​X-Sight DataIQ’s intelligence allows firms to take on a new level of customer centricity and quickly act on opportunities and threats throughout the customer life cycle.

  • Within the industry, only Actimize can provide this level of intelligence, enabling firms to make faster and smarter decisions, with minimal customer friction.

  • Fully integrated into NICE Actimize ActOne, the leading alert, investigation and case management solution, the power of customer intelligence is right at your fingertips.


✓ Validate and enrich customer data


✓ Accurate customer intelligence


✓ Improved risk ratings


X-Sight DataIQ

Learn how a customer-centric approach to risk enables faster and improved decisioning.


X-Sight DataIQ Authority File

See how Authority File can help you manage data.


X-Sight DataIQ Clarity KYC

Effective Know Your Customer compliance.