NICE Actimize Voted Best Anti-Money Laundering Compliance Solution Provider in 2017 Waters Magazine Rankings for the 4th Year...
26 Juillet 2017 - 1:00PM
Business Wire
NICE Actimize continues to make significant
investments in competitive enhancements across its integrated AML
suite
NICE Actimize, a NICE (Nasdaq:NICE) business and the
largest and broadest provider of a single financial crime, risk and
compliance software platform for the financial services industry,
announced today that for a record-breaking fourth year in a row it
was voted the Best Anti-Money Laundering Compliance Solution
provider in Waters Magazine’s 2017 Rankings program, selected
through an online voting process conducted among the publication’s
readers.
In its fifteenth year, this year’s Waters Technology Rankings
awards competition consisted of a total of 30 categories covering
five sections, including trading services; trading tools; data
management; compliance risk management and the back office; and
infrastructure and connectivity.
“In a competitive playing field, once again NICE Actimize was
recognized by our readers and the anti-money laundering industry as
a leader in AML compliance,” said Anthony Malakian, U.S. Editor,
Waters Magazine. “Winning year after year is an impressive
achievement for our top-ranked companies, securing votes from our
publication’s readers representing both leading buy-side and
sell-side financial institutions.”
“We continue to make significant investments across our
integrated AML suite and are currently focused on developing
intelligent automation, machine learning and artificial
intelligence-based solutions that function as enablers to enhance
the quality and consistency of AML programs while reducing the cost
of compliance,” said Joe Friscia, President, NICE
Actimize. “We thank the readers of Waters for demonstrating
their continued support of our anti-money laundering technology and
services for the fourth year in a row.”
NICE Actimize’s Anti-Money Laundering Solutions Suite consists
of Suspicious Activity Monitoring, Customer Due Diligence, CTR
Processing and Automation, and WatchList Filtering, as well as the
capability to address FATCA legislation.
Other resources:
- NICE Actimize Culture of Compliance
microsite.
- Transaction Monitoring Webinar Series
recording archives.
About WatersEach month, Waters reports and analyzes the
business reasons for and practical implementation of financial
technology in the capital markets and securities industry. With
more than 10,100 subscribers around the world, Waters' readers
enjoy the insights of CIOs and CTOs from the global markets. The
magazine also releases the electronic newsletter, WatersNews, each
Tuesday to more than 14,000 industry professionals and it sponsors
conferences in New York, London, and Singapore plus briefings and
training courses in many of the world's financial centers. For more
information, visit www.watersonline.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: Actimize, the Actimize logo, NICE and the NICE
logo are trademarks or registered trademarks of NICE Ltd. and/or
its subsidiaries. All other marks are trademarks of their
respective owners. For a full list of NICE's marks, please see:
http://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. Friscia, 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/20170726005507/en/
Press:NICE ActimizeCindy Morgan-Olson,
+1-551-256-5000cindy.morgan-olson@niceactimize.comorInvestors:NICE
Ltd.Marty Cohen, +1-551-256-5354ir@nice.comorYisca Erez,
+972-9-775-3798ir@nice.com
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