NICE Actimize’s AML Essentials cloud solution
addresses customer due diligence and transaction monitoring for
this leading mobile trading firm
Leading the industry with solutions protecting mobile and
digital financial services offerings, NICE Actimize, a NICE
(Nasdaq: NICE) business and the leader in autonomous
financial crime management, was chosen by Firstrade Securities, a
leading online brokerage firm, to establish its financial crime
strategy for anti-money laundering protections with capabilities
for KYC/CDD requirements, sanctions screening, transaction
monitoring, and alerting and case management.
Firstrade Securities will integrate NICE Actimize’s AML
Essentials, a software-as-a-service (SaaS) solution created to meet
end-to-end anti-money laundering detection requirements, and which
provides multiple best-of-breed modules that detect and assess a
range of banking activity, across the entire KYC-AML program that
include processes for customer due diligence, enhanced due
diligence, transaction monitoring, customer and message screening,
and Suspicious Activity Reports (SAR) filings.
Rigorously monitoring and reviewing its trade executions,
Firstrade Securities works to ensure that customers get the highest
quality trade execution. Supporting these objectives, Firstrade
wanted its financial crime and anti-money laundering protections to
mirror this attention to quality, service and security.
“Firstrade Securities is known for its secure, reliable trading
environment, as well as for its speed and agility,” said Jackie
Lee, Senior VP, Compliance Officer, Firstrade Securities. “For
those reasons, we wanted to ensure that we applied a modern,
cloud-based approach to anti-money laundering into our operations
that would protect and safeguard our online trading and mobile
apps. Leveraging its years of experience in anti-money laundering
solutions and applying that knowledge to our unique and innovative
trading environment, the NICE Actimize AML Essentials SaaS solution
fits our high speed, nimble approach.”
“Known for both its innovations in mobile trading and its
customer-first stance, we are proud to have been selected by
Firstrade Securities to address their specialized anti-money
laundering requirements with our AML Essentials
software-as-a-service solution,” said Craig Costigan, CEO, NICE
Actimize. “NICE Actimize will continue to offer innovative
approaches to supporting the newest financial product categories as
they continue to grow. We are particularly excited to apply the
resources of our AML Essentials offering to an industry leader like
Firstrade Securities.”
Actimize AML Essentials, a cloud-based offering built upon a
proven, industry-leading, end-to-end anti-money laundering
platform, addresses the challenges of regional and community
financial institutions, and emerging fintech companies. AML
Essentials offers rapid deployment and reduces overhead to make
compliance easier and at a lower total cost of ownership.
For additional information on NICE Actimize AML
Essentials, please click here. For a YouTube Video on
NICE Actimize AML Essentials, please click here.
About Firstrade Securities Firstrade is a leading online
brokerage offering 100% commission-free trading on stocks, options,
ETFs and mutual funds through its mobile app and web platform. It
offers a full line of investment products and tools to help
self-directed investors take control of their financial future. For
the fifth year in a row, Firstrade was awarded 4.5 stars out of
five for the website’s ease of use and received 4.5 stars for its
commissions and fees by StockBrokers.com 2018 Online Broker Review.
Member FINRA/SIPC since 1985. For more information, visit
www.firstrade.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/20190723005411/en/
Corporate Media 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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