NICE Actimize Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2019 RegTech Insight Awards
07 Mai 2019 - 12:30PM
Business Wire
NICE Actimize’s innovations in its Markets
Surveillance portfolio were recognized by online voters and A-Team
Group readers for second consecutive year
NICE Actimize, a NICE (Nasdaq: NICE) business and the
industry leader in Autonomous Financial Crime Management,
was named the category winner for "Best Trade Surveillance Solution
for MAD/MAR Technology" in A-Team Group's 2019 RegTech Insight
Awards for the second consecutive year. Following its
shortlisting, derived from reader/online nominations from within
the RegTech Insight community which were verified by A-Team Group
editors and the RegTech advisory board, NICE Actimize was the
recipient of the most online votes in its category.
With this year's competition, the 2019 RegTech Insight Awards
continued to acknowledge leading technologies and third-party
vendors in the areas of their expertise. The RegTech Awards
evaluation considered depth of involvement in capital markets,
relevance of a solution or service to a selected award category,
and the potential interest of a solution or service to the
publications' RegTech community.
Chris Wooten, Executive Vice President, NICE, said, "For
the second year in a row, our customers and partners showed their
continuing confidence in our ability to support their requirements
for meeting the demands for MiFID II and MAR compliance with our
markets surveillance portfolio. We thank the readers of A-Team
Group publications for their support on behalf of our category. As
we continue to transform our solutions in financial markets
compliance, with innovations in artificial intelligence, machine
learning and cloud, we will work closely with our customers to
optimize operations and lower costs while meeting the demands of
the regulatory environment.”
“We are delighted that our cross-platform readership of over
20,000 senior technology officers and data specialists clearly
rated NICE Actimize Markets Surveillance for MAD/MAR as the Best
Trade Surveillance Solution for MAD/MAR in a very competitive
field. We congratulate them on their prestigious RegTech Insight
Award win," said Angela Wilbraham, CEO of A-Team Group,
which hosts the RegTech Insight Awards.
For additional information on NICE Holistic Trade Surveillance
Solutions for MAR/MiFID:
- NICE Actimize Markets Surveillance
helps firms comply with the MiFID II microsecond requirement, while
improving firms’ ability to detect and mitigate market abuse.
Advanced detection models cover every regulation and asset class
out-of-the-box, including over-the-counter and exchange-traded
instruments, as well as cross-product and cross-market
manipulation.
- NICE Communications Surveillance uses
next generation machine learning and Natural Language Understanding
capabilities to accurately detect risky communications across all
channels from eComms to voice.
- NICE Trading Recording (NTR) and NICE
COMPASS Compliance Assurance: With MiFID II and MiFIR, firms must
ensure recording of all regulated employees, communication channels
and devices, easily prove they are being successfully recorded and
retained, and quickly retrieve and share all recorded
communications related to a trade.
- NICE Actimize Sales Practices &
Suitability uncovers when investment advice is not suitable for
clients, detects prohibited sales practices and establishes a
risk-based process for reviewing transactions.
- NICE Actimize ActOne Investigation
& Case Manager is built right in so compliance analysts can
reduce their investigation time by up to 70 percent, reconstruct
complete trade timelines in minutes and rapidly respond to
regulatory requests.
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-premise 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 22,000
organizations in more than 150 countries, including over 80 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. 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/20190507005425/en/
Press:Cindy Morgan-Olson +1-551-256-5000NICE
Actimizecindy.morgan-olson@niceactimize.com
Investors:Marty Cohen+1-212-574-3635ir@nice.com
Yisca Erez+972-9-775-3798NICE Ltd.ir@nice.com
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