It’s time to work smarter, not harder.
Harnessing the power of advanced AI and vast financial crime knowledge, Xceed360 allows financial institutions to meet today’s dynamic risk management needs.
Credit Unions
From onboarding and ongoing risk monitoring to fraud detection, Xceed360 provides an all-in-one solution for Fraud and AML analysts to fight financial crime more efficiently.
Community Banks
From KYC and watchlist monitoring to transaction monitoring and reporting, Xceed360 is designed for community banks to operate a cost-efficient fraud detection program, and meet AML regulatory expectations.
Regional Banks
From investigators and senior management, to deposit operations and frontline analysts, Xceed360 provides comprehensive cloud-based fraud detection, BSA/AML compliance, and high-risk customer management.
Fintech
Xceed360 delivers secure, cloud-based fraud detection APIs, AML and KYC risk monitoring with multi-sources of verification. Our FRAMLDesk services can help you be compliant ready on day one.
Payment Aggregators & Gateways
Fight fraud, transaction laundering and unauthorized aggregations used by financial criminals to commit fraud and hide “dirty” transactions from their recipients. Xceed360 comes with industry-leading scenarios and models to detect merchant fraud and money laundering.
*Minimum 20K to maximum 50K Customer deposit Accounts** per year commitment required.
**Customer Account = Total # of NCUA & FDIC reportable deposit account plus any other deposit other accounts monitored for compliance
