NICE Actimize’s cloud-based platforms secured
best-in-class ratings across vendor stability, client strength, and
product features categories against 11 financial crime industry
vendors
NICE Actimize, a NICE (NASDAQ: NICE) business, has
been named a leader in Aite-Novarica Group’s “2021 Aite Matrix:
Leading Fraud & AML Machine Learning Platforms" vendor
landscape report, securing best-in-class ratings in the categories
of vendor stability, client strength and product features in a
field of 11 vendors across primary financial crime categories. The
vendors were evaluated via the Aite Matrix, Aite-Novarica Group’s
highly governed and quantitative vendor evaluation methodology.
To download a complimentary copy of the Aite-Novarica Group’s
2021 “Aite Matrix: Leading Fraud & AML Machine Learning
Platforms" vendor report, please click here.
The two NICE Actimize platforms cited in the report included the
X-Sight Financial Crime Management Platform as-a-Service and the
Xceed Integrated AML & Fraud Platform. Built for enterprise
scalability, X-Sight extends best-in-class financial crime risk
management with core services powered by the cloud. Also powered by
the cloud, Xceed brings together best-in-class AML and fraud
solutions, offering complete financial crime and compliance on a
single platform.
According to the Aite-Novarica Group report, “With its “AI
First” approach, NICE Actimize is dedicated to infusing advanced
analytics across the entire client risk life cycle. Tailored to
different market segments, NICE Actimize’s agile and scalable
platforms aim to deliver elevated datasets and intelligence, drive
better financial crimes risk management, and lower the total cost
of ownership.”
The Aite-Novarica Group report also stated that, “NICE Actimize
is a leading provider of enterprise software solutions for
financial crime and is well known for developing innovative
technology to protect institutions by identifying financial crime,
preventing fraud, and providing regulatory compliance. NICE
Actimize combines deep industry expertise and a patented technology
platform to quickly enable global businesses to increase their
insight into real-time customer behavior and improve risk and
compliance performance. NICE Actimize provides enterprise risk
management solutions to banks, insurance companies, payment
companies, and government entities in 70 countries.”
According to Chuck Subrt, Fraud & AML practice
director, Aite-Novarica Group and co-author of the
report, “Among the most significant developments of the
evolving financial crime market are the emergence of fraud and AML
detection solutions that provide FIs with the capability to
optimize the performance of their controls by way of applying
advanced analytical techniques to discover, develop, test, deploy,
and tune highly customized detection logic and policy
administration. These machine learning platforms and ecosystems
have created a new segment of the market for fraud and AML
detection solutions. Our report reflects that NICE Actimize is a
market leader in integrating these advanced AI and machine learning
into its solutions.”
"NICE Actimize continues to deliver advanced analytics across
the entire client risk lifecycle. By delivering agile, scalable
platforms tailored to different market segments, NICE Actimize
solutions drive industry-leading financial crime risk management
and lower total cost of ownership,” said Craig Costigan, CEO,
NICE Actimize. “We thank Aite-Novarica Group for recognizing
our innovations in artificial intelligence and machine
learning.”
“To support financial crimes detection and prevention, NICE
Actimize’s solution suite leverages advanced analytics such as
machine learning, automation, and NLP, from the data layer, through
insights, through decisioning to investigation and reporting,” the
Aite-Novarica report noted. “NICE Actimize uses several machine
learning algorithms in its models, depending on the business
need—both supervised (e.g., XGBoost, random forest, and regression)
and unsupervised (e.g., clustering and isolation forest).”
- For more information on NICE Actimize’s financial crime
solutions, including anti-money laundering and enterprise fraud and
authentication, please click here.
About Aite-Novarica Group Aite-Novarica Group is an
advisory firm providing mission-critical insights on technology,
regulations, strategy, and operations to hundreds of banks,
insurers, payments providers, and investment firms—as well as the
technology and service providers that support them. Comprising
former senior technology, strategy, and operations executives as
well as experienced researchers and consultants, our experts
provide actionable advice to our client base, leveraging deep
insights developed via our extensive network of clients and other
industry contacts. Visit us on the web and connect with us on
Twitter and LinkedIn.
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 With NICE (Nasdaq: NICE), it’s never been
easier for organizations of all sizes around the globe to create
extraordinary customer experiences while meeting key business
metrics. Featuring the world’s #1 cloud native customer experience
platform, CXone, NICE is a worldwide leader in AI-powered contact
center software. Over 25,000 organizations in more than 150
countries, including over 85 of the Fortune 100 companies, partner
with NICE to transform - and elevate - every customer interaction.
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.
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version on businesswire.com: https://www.businesswire.com/news/home/20211216006214/en/
Corporate Media Contact: Cindy Morgan-Olson, +1 646 408
5896, ET, 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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