Partnering with the X-Sight Marketplace,
WorldWatch Plus® will offer capabilities around content gathering
and data to improve customer due diligence processes
Helping financial services organizations keep up with a changing
market landscape, NICE Actimize, a NICE business (Nasdaq:
NICE) and the leader in autonomous financial
crime management, today announced that WorldWatch Plus® has joined
the X-Sight Marketplace, the industry’s first financial crime risk
management-focused ecosystem designed to assist financial services
organizations evaluate new point solutions and move to stay on top
of a challenging regulatory and criminal environment.
The X-Sight Marketplace leverages the X-Sight
Platform-as-a-Service and further expands the functionality offered
by the platform. The NICE Actimize X-Sight Platform-as-a-Service
offers a single, unified, cost-effective way for financial service
organizations to rapidly innovate and to introduce new services
while supporting best-in-class financial crime, risk and compliance
management capabilities.
WorldWatch Plus®, known for its AI-powered KYC & Risk
Management Content Solutions, will offer Sanctions, Watch List,
PEP, and Adverse Media content solutions to the X-Sight Marketplace
community. The WorldWatch Plus® tool will use AI and machine
learning to bring the NICE Actimize marketplace community strong
capabilities around gathering content for an improved detection
process. NICE Actimize customers could utilize this capability to
improve their CDD processes in conjunction with the recent release
of CDD-X.
Technology providers such as WorldWatch Plus®, that partner with
NICE Actimize’s X-Sight Marketplace ecosystem, are reviewed for
their ability to complement financial crime and compliance
solutions. Once approved, software and service providers become
available to the NICE Actimize community via the X-Sight
Marketplace. FSOs can quickly browse through X-Sight Marketplace
solution categories to find scalable options that solve their
unique business problems.
“WorldWatch Plus® appreciates this partnership with NICE
Actimize as we bring innovation and business value to financial
services organizations looking for a faster selection and
assessment process that innovate and bolster their financial crime
operations,” said Chuck Papageorgiou, CEO at
WorldWatch Plus®. “There is strong
synergy and alignment between the industry-leading financial crime
solutions and platforms that NICE Actimize offers its community and
WorldWatch Plus®. We look forward to building our presence on this
innovative community platform.”
“We are excited that WorldWatch Plus®, who shares our common
goal of fighting financial crime through the benefits of a
marketplace ecosytem, is partnering with us and joining the X-Sight
Marketplace community,” said Craig Costigan, CEO, NICE
Actimize. “By connecting via a cloud environment,
community participants will experience a quicker time to value and
minimized integration cost as they evaluate new solutions for their
financial services organizations.”
Additional categories that will be added to NICE Actimize’s
X-Sight Marketplace from other partner participants will include:
ID Verification, Ultimate Beneficial Ownership, Value-added Data
& Adverse Media, Watchlist, Device Identification, and User
Authentication & Fraud. Additional partners will be announced
as the X-Sight Marketplace grows.
About WorldWatchPlus® WorldWatch Plus® is
produced by International Screening Solutions, Inc., a global
screening, risk compliance and due diligence firm serving
highly-regulated industries, including employment screening,
banking, insurance, gaming, and corporate compliance. Founded in
2007, ISS was twice named a Top 10 KYC Solution Provider (2017 and
2018). WorldWatch Plus® provides a secure and easily-integrated
compliance platform solution that significantly reduces security
and reputation risks while mitigating legal concerns. As the next
generation Know Your Customer (KYC), due diligence, Anti-Money
Laundering (AML), and fraud risk mitigation SaaS solution,
WorldWatch Plus® gives financial and corporate risk managers a
secure and easily integrated KYC/ CDD compliance platform that
lowers operational costs.
For more information on the X-Sight Marketplace, please
click here.
If you are a technology company or financial institution wishing
to be part of the first financial crime and compliance marketplace,
please contact us at
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
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 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/20190703005144/en/
Corporate Media Contact Cindy Morgan-Olson, 551-256-5202,
cindy.morgan-olson@niceactimize.com
Investors Marty Cohen, +1 551 256 5354, ET, ir@nice.com
Yisca Erez +972 9 775 3798, CET, ir@nice.com
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