N

CDD-X

Application

by NiCE

CDD-X uses AI for customer segmentation and ongoing customer risk monitoring.

Find alternatives to CDD-X

What it does

• Data analysis

Features 2

• Identity ResolutionConsolidates duplicate customer records and exposes hidden connections between entities
• SimulationTests risk factor changes against production data before implementing monitoring updates

Sources

Pricing

Official documentation · 15 Oct 2026

"would like to contact:"

Description

Official documentation · 15 Oct 2026

"AI-driven segmentation enables an enhanced risk-based approach"

What it does

Official documentation · 15 Oct 2026

"risk monitoring, leveraging AI and machine learning"

Sold within

Official documentation · 15 Oct 2026

"the next-generation Know Your Customer/Customer Due Diligence (KYC/CDD) solution"

Name

Official documentation · 15 Oct 2026

"See CDD-X in Action"

URL

Official documentation · 15 Oct 2026

"See CDD-X in Action"

Deployment

Official documentation · 15 Oct 2026

"customer due diligence, and transaction and fraud monitoring onto a single, scalable SaaS platform"

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