NICE Actimize Awarded “Best Compliance RegTech Global” by Capital Finance International for Second Consecutive Year
31 Octobre 2019 - 11:30AM
Business Wire
CFI.co’s judges cited NICE Actimize’s holistic
surveillance and natural language processing capabilities, as
transforming the compliance landscape
NICE Actimize, a NICE (Nasdaq: NICE) business and a
leader in Autonomous Financial Crime Management today confirmed
that its Financial Markets Compliance business, including its
end-to-end holistic trade and communications surveillance
solutions, was honored for the second consecutive year with the
“Best Compliance RegTech Global” award, by Capital Finance
International (CFI) magazine. CFI.co, both an online and quarterly
publication focusing on issues affecting the economy and capital
finance across Europe and the United States.
Today’s regulations have created a state of constant change for
financial services organizations, elevating the importance of
effective compliance monitoring and trade-related surveillance
technology. The judging panel at CFI.co acknowledged the
innovations that NICE Actimize has contributed to the industry to
address these challenges through its advanced holistic surveillance
solutions that utilize artificial intelligence, machine learning,
natural language processing and other advanced technologies within
its financial crime compliance solutions portfolio.
The CFI.co judging panel for this award once again stated that
it was impressed by NICE Actimize’s performance in providing
cutting edge solutions that transform the compliance landscape,
including its recent innovations such as ActimizeWatch Compliance
and its recently introduced SURVEIL-X, the industry’s first
AI-powered, cloud-native, true holistic trade-related surveillance
solution. SURVEIL-X detects virtually all forms of risky behavior
to ensure compliance with key global regulations, including MIFID
II, Dodd-Frank, Regulation Best Interest and others, while also
protecting financial services organizations from previously
undetectable risks that could result in fines and reputational
damage.
Chris Wooten, EVP, NICE “Once again, NICE Actimize’s
holistic surveillance solutions stand out as both innovative and
for solving complex challenges as we lead the industry with
AI-powered analytics and anomaly detection, and other
next-generation surveillance capabilities. We appreciate the
continued recognition from CFI.co on behalf of our advanced
compliance and surveillance solutions, that address the recent
regulatory changes around the world. Today’s regulations not only
mandate monitoring of all communications across an organization but
also require that these rules are addressed quickly and accurately.
We continue to invest in our compliance solutions, infusing them
with machine learning and other advanced technologies with the goal
of helping our clients meet the regulations of today as well as
preparing them for the future.”
Barry Elliott, Awards Liaison Officer, CFI.co “NICE
Actimize continues to build on its years of experience in
communications and markets surveillance with its advanced SURVEIL-X
holistic surveillance portfolio, resulting in its status as a
preferred partner to financial institutions. NICE Actimize is a
leading provider of financial crime and compliance solutions across
a range of offerings, and once again we congratulate them for
continuing to advance the fight against financial crime and market
abuse.”
“As this award embodies, our judging panel is confident that
NICE Actimize will remain at the forefront of delivering RegTech’s
potential to transform the compliance landscape and continue to
enable economies to benefit from improved transparency and
trust.”
To learn more about NICE Actimize’s recent “Best Compliance
RegTech Global” award, please click here.
About CFI.co Awards Program Each year, CFI.co seeks out
individuals and organisations that contribute significantly to the
convergence of economies and truly add value for all stakeholders.
Reporting from frontlines of economic convergence, CFI.co realizes
that best practice is to be found throughout the world and its
Awards Programme aims to identify and reward excellence wherever it
is found in the hope to inspire others to further improve their own
performance.
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: Actimize, the Actimize logo, NICE and the NICE
logo are trademarks or registered trademarks of NICE Ltd. and/or
its subsidiaries. All other marks are trademarks of their
respective owners. For a full list of NICE's marks, please see:
http://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 expectations of the management of NICE Ltd. (the
Company) only, and 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) and the resulting uncertainties; 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; pressure on
pricing resulting from competition; and inability to maintain
certain marketing and distribution arrangements. 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/20191031005390/en/
Press: Cindy Morgan-Olson +1-551-256-5202
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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