The single profile and trust score provides a
fully transparent view of entities and enables better risk
management and frictionless customer experiences
NICE Actimize, a NICE (NASDAQ: NICE) business,
today announced the launch of its advanced, X-Sight Entity Risk
SaaS solution, an innovative solution that produces a single risk
score that enables a financial institution to gain a greater
understanding of their clients across the organization. Powered by
artificial intelligence, machine learning, entity resolution, and
network analytics, X-Sight Entity Risk enhances the efficacy of
advanced anti-money laundering, enterprise fraud prevention, and
other financial services applications.
NICE Actimize’s X-Sight Entity Risk solution delivers data
intelligence from a variety of data sources to ensure an entity
profile is always accurate and analyzes entity networks and
behaviors to provide a single entity trust score which informs
detection and prevention systems to power their analytic precision.
In addition, the continuous learnings from prevention, detection,
and investigation outcomes further enrich the profile and score,
thus ringing in the era of connected intelligence — a game-changer
in the fight against fraud and financial crime.
Offering a powerful blend of AI, machine learning, and
automation, the solution reveals hidden risks and provides a fully
transparent view of entities across the entire organization. This
allows firms to shift from reactive to proactive risk management
while growing their business.
“Financial services organizations are placing greater emphasis
on expanding a risk-based approach to fighting financial crime,”
said Craig Costigan, CEO, NICE Actimize. “Serving this need
with pioneering technology, the breakthrough, AI-powered X-Sight
Entity Risk solution provides an unparalleled ability to access
true and transparent business intelligence around customers and
entities.”
Connecting the dots across a financial institution, X-Sight
Entity Risk works with other NICE Actimize solutions and is
agnostic with other third-party solutions. Adaptive and agile,
X-Sight Entity Risk enhances end-to-end enterprise fraud solutions’
effectiveness while enriching entity-centric AML capabilities. In
addition, since the cloud powers it, X-Sight Entity Risk provides
the ability to run analytics exceptionally fast, therefore offering
faster access to risk scoring data while delivering efficiency
gains.
Please visit our website here for further information on NICE
Actimize’s X-Sight Entity Risk.
About NICE Actimize NICE Actimize is the largest and
broadest provider of financial crime, risk, and compliance
solutions for regional and global financial institutions and
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
self-service and agent-assisted CX software for the contact center
– and beyond. 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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220321005277/en/
Corporate Media Contact: Cindy Morgan-Olson, +1 646 408
5896, ET, NICE Actimize, 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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