NICE Actimize uses AI and advanced analytics
across anti-money laundering and surveillance so customers achieve
the true benefits of intelligent automation
NICE Actimize, a NICE (NASDAQ: NICE) business, was named “Best
Compliance” technology solutions provider by WealthBriefing
European Awards 2021. Sponsored by WealthBriefing, a publication of
Clearview Financial Media and a leading global provider of business
intelligence in the private banking and wealth management space,
the program rewards achievement, top class performance, and
innovation.
As judged by an expert panel drawn from the wealth management
industry and members of its editorial team, NICE Actimize emerged
as the 2021 Compliance Winner in supporting wealth advisors and
asset managers through the successful implementation of its
anti-money laundering and holistic surveillance solutions
offerings. NICE Actimize has successfully applied cloud, artificial
intelligence and advanced analytics to solving the Wealth
Management market segment’s critical needs.
NICE Actimize provides a complete set of end-to-end financial
crime and compliance solutions for wealth management organizations,
offering a full range of capabilities that include KYC/CDD,
transaction monitoring, and sanctions screening, in addition to the
industry’s broadest range of trade and communications surveillance
solutions in support of wealth advisors.
“By automating onboarding through oversight and supervision of
KYC, and ongoing monitoring of account activity, our anti-money
laundering and surveillance solutions protect customers’ accounts
and firms' reputations while cutting down on resource drain and
operational cost,” said Craig Costigan, CEO, NICE Actimize.
“We thank the expert panel of judges for their acknowledgment of
our Wealth Management solutions.”
A market leader in Anti-Money Laundering, NICE Actimize
continues to make significant investments across its integrated AML
suite, with a focus on further incorporating artificial
intelligence into all coverage areas so customers achieve the true
benefits of machine learning and intelligent automation which
include better detection, more efficient operations and reduced
cost of compliance. NICE Actimize’s Autonomous Anti-Money
Laundering Solutions Suite, powered by X-Sight AI, consists of
Suspicious Activity Monitoring, KYC-Customer Due Diligence, CTR
Processing and Automation, and WL-X Risk Screening.
Recently, NICE Actimize launched SURVEIL-X Suitability for
Wealth and Insurance, a comprehensive AI-powered surveillance and
suitability solution that builds on the capabilities of NICE
Actimize’s industry-leading SURVEIL-X Holistic Conduct Surveillance
suite. Already adopted by a number of leading global financial
services organizations, SURVEIL-X Suitability combines
communications surveillance, sales practices & suitability, and
Regulation Best Interest (Reg BI) surveillance in a single,
integrated cloud-native platform.
- For more information on NICE Actimize’s anti-money laundering
solutions, please click here.
- For more information on NICE Actimize’s SURVEIL-X solutions,
please click here.
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,”
“seek,” “may,” “will,” “intend,” “should,” “project,” “anticipate,”
“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 changes in economic and business conditions,
including as a result of the COVID-19 pandemic; competition;
successful execution of the Company’s growth strategy; success and
growth of the Company’s cloud Software-as-a-Service business;
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; the Company’s dependency on third-party cloud
computing platform providers, hosting facilities and service
partners;, cyber security attacks or other security breaches
against the Company; the effect of newly enacted or modified laws,
regulation or standards on the Company and our products and various
other factors and uncertainties discussed in our filings with the
U.S. Securities and Exchange Commission (the “SEC”). 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 SEC, 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/20210614005265/en/
Corporate Media: Cindy Morgan-Olson, +1 646 408 5896,
cindy.morgan-olson@niceactimize.com
Investors: Marty Cohen, +1 551 256 5354, ET, ir@nice.com
Omri Arens, +972 3 763 0127, CET, ir@nice.com
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