Both solutions leverage the power of NICE
Actimize’s IFM-X enterprise fraud management platform powered by
artificial intelligence and machine learning
NICE Actimize, a NICE (Nasdaq:
NICE) business today announced that its IFM-X Dark Web
Intelligence and New Account Fraud solutions have been selected as
winners of the “Fraud Prevention Innovation Award” by FinTech Breakthrough, an independent organization
that recognizes the top companies, technologies and products in the
global FinTech market today. Both solutions leverage the power of
NICE Actimize’s IFM-X industry-leading enterprise fraud management
platform that delivers advanced detection capabilities powered by
artificial intelligence and machine learning.
The FinTech Breakthrough Awards is the premier awards program
founded to recognize FinTech innovators, leaders and visionaries
from around the world in a range of categories, including Banking,
Personal Finance, Lending, Payments, Investments, RegTech,
InsurTech and many more. The 2022 FinTech Breakthrough Awards
program attracted more than 3,950 nominations from across the
globe.
NICE Actimize’s IFM-X Dark Web Intelligence solution deploys
comprehensive, multi-language coverage of the Dark and Deep Web,
malware networks, private messaging platforms, and underground
fraudster infrastructure and communities. The solution helps
financial services organizations (FSOs) resolve the pervasive
challenges they face in detecting dynamic fraud and account
takeover threats. Leveraging the power of NICE Actimize’s IFM-X
industry-leading enterprise fraud management platform, the IFM-X
Dark Web Intelligence solution provides immediate fraud prevention
so FSOs can efficiently mitigate customer account takeover
attempts, combat card fraud without causing undue customer
friction, and block mule activity. The solution utilizes behavioral
technology that provides targeted, continuously updated
intelligence.
“The industry awards evaluation was extremely competitive this
year, but NICE Actimize’s Dark Web Intelligence and New Account
Fraud solutions demonstrated a unique approach that is backed by
its previous FinTech Breakthrough award-winning IFM-X enterprise
fraud platform,” said James Johnson, Managing Director, FinTech
Breakthrough. “Fraud prevention is a highly competitive
category and we are thrilled to once again recognize NICE Actimize
as a leading innovator. Congratulations to the NICE Actimize team
for this well-deserved recognition.”
“NICE Actimize combines more than 20 years of in-depth fraud
expertise with the latest in artificial intelligence and advanced
behavioral technologies that drive comprehensive fraud
protections,” said Craig Costigan, CEO, NICE Actimize. “Our
industry-proven experience and range of enterprise fraud
applications help financial services organizations adapt to a
faster fraud environment, saving both time and money in the
process.”
NICE Actimize’s New Account Fraud
solution directly addresses fraud loss manifested by stolen and
synthetic identities as well as other fraud schemes associated with
the act of opening an account. With NICE Actimize’s New Account
Fraud solution, organizations can take a multi-layered end-to-end
fraud management approach. From account origination to both early
and ongoing account monitoring, NICE Actimize’s New Account Fraud
solution detects and prevents fraud across the customer’s
lifecycle. The solution is also designed to work exclusively and
seamlessly with IFM-X, NICE Actimize’s industry-leading enterprise
fraud platform.
For additional information:
- For more on NICE Actimize’s IFM-X Platform, please click
here.
- For more on NICE Actimize’s Dark Web Intelligence, please click
here.
- For more information on NICE Actimize’s New Account Fraud,
please click here.
About FinTech Breakthrough Part of Tech Breakthrough, a leading market intelligence
and recognition platform for technology innovation and leadership,
the FinTech Breakthrough Awards program is devoted to honoring
excellence in Financial Technologies and Services companies and
products. The FinTech Breakthrough Awards provide public
recognition for the achievements of FinTech companies and products
in categories including Payments, Personal Finance, Wealth
Management, Fraud Protection, Banking, Lending, RegTech, InsurTech
and more. For more information visit FinTechBreakthrough.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 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/20220324005095/en/
Corporate Media Contact: Cindy Morgan-Olson, +1 646 408
5896, NICE Actimize, 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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