NICE Actimize’s Intelligent eComms Surveillance
solution, powered by artificial intelligence and automation,
monitors conversations across all communication channels
NICE Actimize, a NICE (NASDAQ:NICE) business and the
leader in Autonomous Financial Crime Management, is hosting
a series of global events to educate financial services
organization (FSO) professionals on the challenges of electronic
communications (eComms) surveillance and which are designed to
demonstrate how its innovative Intelligent eComms Surveillance
solution can transform compliance and conduct risk management,
while avoiding reputational damage and fines. By attending any
event in the NICE Actimize Global Event Series, executives will get
a first-hand look at the regulatory compliance landscape and learn
how to achieve compliance more efficiently and to mitigate
burgeoning conduct risk.
“As the volume and variety of regulated communications
increases, surveillance challenges are becoming substantially more
complex,” said Chris Wooten, Executive Vice President, NICE.
“NICE Actimize’s Intelligent eComms Surveillance solution automates
the entire surveillance and investigation process, from detection
to resolution, for all communications, so firms can meet their
regulatory obligations more efficiently while avoiding reputational
damage and fines. With this increased risk and complexity top of
mind, we are providing deeper insights and a closer look at how to
address these issues within this global series of educational
events.”
NICE Actimize’s Intelligent eComms Surveillance
Powered by artificial intelligence and automation, NICE
Actimize’s Intelligent eComms Surveillance solution is a
comprehensive platform for automating employee surveillance and
investigations. The solution provides a single platform for
monitoring 100 percent communications across all communication
channels, including voice, so analysts can easily uncover hidden
conduct risks, collusion, and insider trading.
As an open, agnostic platform, NICE Actimize’s Intelligent
eComms Surveillance solution supports hundreds of data types and
can connect to, ingest and index data from storage vaults
containing emails, instant messages, chat room communications,
social media threads, text messages and voice calls. With
integrated Trade Reconstruction, compliance analysts can
automatically reconstruct complete communication and trade
timelines. A single surveillance platform reduces operational,
infrastructure, support, training and maintenance costs.
NICE Actimize’s Intelligent eComms Surveillance solution uses
Natural Language Understanding (text analytics and linguistics),
machine learning and intelligent analytics (all fine-tuned for
financial markets) to comprehend the true context of conversations
and accurately identify risk. Risk detection models analyze
communications (across dozens of languages) for misconduct
scenarios, including collusion, bragging, insider trading, and
market manipulation. Risky communications are automatically
flagged, scored and prioritized for policy review.
This systematic approach enables firms to identify suspicious
communications with unprecedented accuracy, and has been proven to
reduce false positives by as much as 50 per cent. Since
surveillance often culminates in a costly investigations process,
the eComms surveillance solution also includes NICE Actimize’s
integrated case management to automate the investigation
process.
NICE Actimize Intelligent eComms Global Events
Hosted executive seminars and webinars are the focal points of
this ecommunications educational series. The live webinar will be
executed in association with Financial Technologies Forum, a
prominent industry resource for industry insights and education.
The webinar will feature leading subject matter experts from NICE
Actimize and Accenture. Live networking events will take place in
London and Singapore throughout September and October and are
designed to provide a dialogue on regulatory compliance, increased
audit responsiveness and reduced fines while providing a first-hand
look at NICE Actimize’s Intelligent eCommunications solution.
The global events schedule includes:
- Intelligent eComms Surveillance
Executive Luncheon, Thursday, September 13, Searcy’s at
the Gherkin, London. Featured speaker includes Dan Simpson, Head of
Research, JWG Group, along with NICE Actimize subject matter
experts. Register to attend by clicking here.
- Intelligent Trade Compliance
Breakfast Briefing, Thursday, October 4, Oasia Hotel,
Singapore. Featured speaker includes Steve LoGalbo, Director of
Product Management, NICE Actimize. Register to attend by clicking
here.
- Webinar: “Cracking the Code:
Bringing Accuracy to eCommunications Surveillance”. September
20. NICE Actimize is co-presenting an educational webinar with
experts from Accenture and Financial Technologies Forum. Featured
speakers will include Jonathan Frieder, Compliance and Technology
Lead, Accenture; Steve LoGalbo, Director of Product Management,
NICE Actimize and Maureen Lowe, President and Founder, Financial
Technologies Forum. The webinar will provide advice on how firms
can transform their eComms surveillance programs to improve
efficiency, and reduce regulatory and reputational risk. Register
to attend
For further information on NICE Actimize’s Intelligence
eComms Surveillance solution, please click here.
For more info on these upcoming events or to learn more about
NICE Actimize’s Intelligent eComms solution, please email
compliance@niceactimize.com.
About NICE Actimize
NICE 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 NICE
NICE (Nasdaq: NICE) is the world's 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 Statements
This 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. Wooten, 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: https://www.businesswire.com/news/home/20180911005770/en/
For NICE ActimizeCorporate MediaCindy
Morgan-Olson, 201-551-5202cindy.morgan-olson@niceactimize.comorInvestorsETMarty
Cohen, +1 551 256 5354ir@nice.comorCETYisca Erez, +972 9 775
3798ir@nice.com
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