Actimize Cloud Essentials provides
best-of-breed anti-money laundering, fraud and case management
cloud applications
NICE Actimize, a NICE (Nasdaq:NICE) business and the
industry's largest and broadest provider of a single financial
crime, risk, and compliance software platform for the financial
services industry has been selected by First Tech Federal Credit
Union to implement Actimize Essentials cloud solutions, including
anti-money laundering and fraud applications. First Tech Federal
Credit Union, a $9.4 billion financial institution, serves many of
the world’s leading technology companies and their employees.
NICE Actimize Essentials is a software-as-a-service (SaaS)
created to meet end-to-end anti-money laundering and fraud
detection requirements, providing multiple best-of-breed modules
that detect and score a range of banking activity, including
transaction monitoring, customer due diligence, watch list
filtering, and Suspicious Activity Report (or SAR) filings.
NICE Actimize Essentials also offers integrated case management
capabilities that feature pre-defined workflows and checklists, as
well as pre-defined users and roles. This highly secure cloud-based
software as a service combines behavioral analytics and a rules
engine to enable accurate and efficient detection of money
laundering and fraud activities.
“As an institution with a discerning, technologically
sophisticated member base, it’s vital that our First Tech team
engages with a financial crime solutions provider like NICE
Actimize who can grow with us and manage our requirements across
both anti-money laundering and fraud-related concerns,” said Joseph
Harrison, Vice President, Compliance, First Tech Federal Credit
Union. “With NICE Actimize’s industry-proven experience, we are
confident that this strategy will enable us to meet the demanding
requirements of regulators.”
“Many solutions built for credit unions don’t effectively scale
as their needs evolve, while others are too costly or cumbersome
for their operations,” said Cenk Ipeker, Head of NICE Actimize’s
Cloud business. “NICE Actimize Essentials offers the functionality,
depth and upward growth capability necessary for those institutions
to grow and protect their investment in fighting financial
crime.”
NICE Actimize will be exhibiting at the CUNA Governmental
Affairs Conference in Washington, D.C. from February 26 - March 2.
See us at Booth #269.
About First Tech Federal Credit UnionFirst Tech Federal
Credit Union is a $9.4 billion institution headquartered in
Mountain View, Calif. It is the nation’s premier credit union
serving the world’s leading technology‐oriented companies and their
employees, including HP Inc., Hewlett Packard Enterprise,
Microsoft, Agilent, Intel, Cisco, Amazon, Nike, CH2M, Intuit,
Google and more. First Tech is recognized as the industry catalyst
for delivering effortless banking experiences to its 425,000
members through its 40 branch locations, more than 5,000 CO‐OP
Branch locations, 30,000 CO‐OP Network ATMs. First Tech offers a
full range of banking services, including traditional banking,
mortgage, financial planning and insurance services. For more
information, visit firsttechfed.com.
About NICE ActimizeNICE Actimize is the largest and
broadest provider of financial crime, risk and compliance solutions
for regional and global financial institutions, as well as
government regulators. Consistently ranked as number one in the
space, NICE Actimize experts apply innovative technology to protect
institutions and safeguard consumers and investors assets by
identifying financial crime, preventing fraud and providing
regulatory compliance. The company provides real-time,
cross-channel fraud prevention, anti-money laundering detection,
and trading surveillance solutions that address such concerns as
payment fraud, cybercrime, sanctions monitoring, market abuse,
customer due diligence and insider trading. Find us at
www.niceactimize.com, @NICE_Actimize or Nasdaq:NICE.
About NICENICE (Nasdaq:NICE) is the worldwide leading
provider of both cloud and on-premises enterprise software
solutions that empower organizations to make smarter decisions
based on advanced analytics of structured and unstructured data.
NICE helps organizations of all sizes deliver better customer
service, ensure compliance, combat fraud and safeguard citizens.
Over 25,000 organizations in more than 150 countries, including
over 85 of the Fortune 100 companies, are using NICE solutions.
www.nice.com.
Trademark Note: NICE and the NICE logo are trademarks or
registered trademarks of NICE Ltd. All other marks are trademarks
of their respective owners. For a full list of NICE’s marks, please
see: www.nice.com/nice-trademarks.
Forward-Looking StatementsThis press release contains
forward-looking statements as that term is defined in the Private
Securities Litigation Reform Act of 1995. Such forward-looking
statements, including the statements by Mr. Ipeker, are based on
the current beliefs, expectations and assumptions of the management
of NICE Ltd. (the Company). In some cases, such forward-looking
statements can be identified by terms such as believe, expect, may,
will, intend, project, plan, estimate or similar words.
Forward-looking statements are subject to a number of risks and
uncertainties that could cause the actual results or performance of
the Company to differ materially from those described herein,
including but not limited to the impact of the global economic
environment on the Company’s customer base (particularly financial
services firms) potentially impacting our business and financial
condition; competition; changes in technology and market
requirements; decline in demand for the Company's products;
inability to timely develop and introduce new technologies,
products and applications; difficulties or delays in absorbing and
integrating acquired operations, products, technologies and
personnel; loss of market share; an inability to maintain certain
marketing and distribution arrangements; and the effect of newly
enacted or modified laws, regulation or standards on the Company
and our products. For a more detailed description of the risk
factors and uncertainties affecting the company, refer to the
Company's reports filed from time to time with the Securities and
Exchange Commission, including the Company’s Annual Report on Form
20-F. The forward-looking statements contained in this press
release are made as of the date of this press release, and the
Company undertakes no obligation to update or revise them, except
as required by law.
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version on businesswire.com: http://www.businesswire.com/news/home/20170221005801/en/
NICE ActimizePress Contact:Cindy Morgan-Olson,
+1-551-256-5000cindy.morgan-olson@niceactimize.comorNICE
Ltd.Investors:Marty Cohen, +1 551
256-5354ir@nice.comorYisca Erez, +972-9-775-3798ir@nice.com
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