QKS Group’s AI Maturity Matrix offers a structured framework for evaluating FRAML (Fraud and Anti-Money Laundering) vendors based on their AI-driven capabilities. The matrix assesses vendors across two key dimensions, AI-first productization and strategic AI vision, placing them into four maturity categories: AI Explorers, Building Momentum, Scaling for Impact and Industry Pioneers.
 
NICE Actimize was named the MVP and an Industry Pioneer in the report, recognized for its Xceed AI FRAML platform. Built on an AI-native foundation, the platform integrates real-time behavioral models, adaptive learning loops and specialized AI agents to streamline fraud prevention and AML compliance. With features like GenAI CoPilot, smart segmentation and analyst-in-the-loop oversight, NICE Actimize delivers a unified, self-learning system that reduces manual effort, improves accuracy and adapts to evolving financial crime threats.
 
Download the full report to explore how NICE Actimize is setting the standard for AI maturity in financial crime risk management.

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Download the Report

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