NICE Actimize Creates “Future of Enterprise Fraud” Educational Events Featuring Leading Industry Analyst
22 Février 2019 - 12:30PM
Business Wire
The event series highlights protection and
governance strategies for financial institutions addressing today’s
enterprise fraud challenges
NICE Actimize, a NICE (NASDAQ: NICE) business and the
leader in Autonomous Financial Crime Management, announces
its “Future of Enterprise Fraud” breakfast series events at which
two leading enterprise fraud experts will share best practices and
industry trends from their experiences and insights around global
fraud technology implementations. The first event kicks off in San
Francisco, and will be held on March 5 at the Intercontinental
Hotel, conveniently located near the upcoming RSA Conference at
Moscone Center. The second event will be conducted on March 27 at
the Crowne Plaza Times Square in New York City, and will be done in
conjunction with the Fraud & Financial Crime USA Congress 2019
- Center for Financial Professionals (CeFPro).
At each event, guest speaker Andras Cser, Forrester
Research, VP, Principal Analyst, serving security and risk
professionals, and Be’eri Mart, Vice President, GM Fraud, NICE
Actimize will present their views on fraud fighting tactics that
can be adopted by financial institutions. Cser will share his
in-depth knowledge on FI’s challenges and industry solutions as
recently addressed through his research for the "The Forrester
Wave™: Enterprise Fraud Management, Q3 2018." Cser and Mart
will each cover expected emerging fraud trends in 2019 and offer
suggestions on how to position financial institutions to succeed in
the fast-paced world of financial fraud.
Discussion topics at the events will include:
- Protecting payments in a rapidly
evolving banking landscape
- The critical role of data diversity in
fraud monitoring
- Model governance and transparency in
modeling
- Consolidating and integrating
enterprise fraud management and anti-money laundering teams,
processes, and tools
“The industry has learned to never underestimate the speed and
tenacity of fraudsters. With that, managing anti-fraud operations
is becoming more complex and FIs are learning that their data
capacity requirements may be currently outgrowing their current
enterprise fraud systems. As fraudsters become more agile and
sophisticated, so must approaches to fraud management. Financial
institutions simply can’t underestimate how quickly and completely
fraudsters will attack,” said Craig Costigan, CEO, NICE
Actimize.
Additional NICE Actimize Enterprise Fraud resources:
- To download a complimentary copy of
The Forrester Wave™ for Enterprise Fraud Management, Q3,
2018, please visit this page here.
- To review a NICE Actimize webinar
featuring Andras Cser, Forrester Research, VP, Principal
Analyst, please click here.
Registration information:
- To register for the event on March 5 at
the Intercontinental, San Francisco, please click here.
- The New York event at the Crowne Plaza
is by invitation only. For further information, please contact
info@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. Costigan 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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20190222005110/en/
Corporate Media Contact:Cindy Morgan-Olson,
+1-551-256-5000, NICE Actimize,
cindy.morgan-olson@niceactimize.com
Investors:Marty Cohen, +1 551 256 5354, ET,
ir@nice.comYisca Erez, +972-9-775-3798, CET, ir@nice.com
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