NICE Actimize brings together its advanced
technology and domain expertise to support LGT’s immediate
regulatory requirements and new and emerging scenarios
NICE Actimize, a
NICE
(NASDAQ: NICE) business, today announced that LGT, the world’s largest family-owned private
banking and asset management group, has chosen NICE Actimize’s
advanced Markets Surveillance and Anti-Money Laundering solutions
along with other of its targeted compliance offerings to deliver
upon its financial crime strategy across its global holdings. Based
in Liechtenstein, LGT Group has more than 20 offices throughout
Europe, the Middle East, Asia Pacific, Australia, and North
America.
Enhancing LGT’s strategic direction for its financial crime
strategy, NICE Actimize financial crime solutions will provide
wealth management, retail and commercial sector coverage when
offered.
“It was important for LGT to select a trusted solutions provider
with which to partner and enhance our approach to managing
financial crime,” said Erik Zortea, Head of Group Financial
Crime Compliance, LGT. "Achieving successful business outcomes
for our growing global operation requires out-of-the-box coverage
to meet our immediate regulatory requirements, increase efficiency
as well as improve analytical capabilities in order to stay on top
of new and emerging scenarios. NICE Actimize meets these
requirements for a holistic approach to our global business
challenges.”
“Today, financial institutions face a multi-faceted dilemma as
they balance business outcomes with expectations for a seamless
customer experience against the pressure to build better
protections against financial crime,” said Craig Costigan, CEO,
NICE Actimize. “NICE Actimize solutions fully support an
integrated, data-driven, and analytical approach, which addresses
these challenges while setting a path forward for LGT to achieve
strong business outcomes and future growth.”
Anti-Money Laundering and Surveillance Solutions The
organization has selected two core NICE Actimize solutions
categories. First, LGT will implement advanced offerings in
anti-money laundering, including Suspicious
Activity Monitoring (SAM), CDD/KYC, and Watch List
Filtering. The NICE Actimize consolidated Anti-Money
Laundering (AML) suite protects an organization with a single
integrated view of customer risk for true customer lifecycle risk
management.
LGT will also leverage NICE Actimize’s SURVEIL-X Markets
Surveillance solution and its SURVEIL-X Studio analytics
self-development tool. SURVEIL-X Markets Surveillance addresses
regulatory obligations across multiple asset classes, including
fixed income, foreign exchange, swaps, futures, and options, and
avoids costly fines. In addition, SURVEIL-X Studio creates, rapidly
tests, and deploys custom analytic risk detection models.
Please visit our website for additional information on NICE
Actimize’s consolidated anti-money laundering and Holistic Conduct
Surveillance solutions.
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/20220331005438/en/
Corporate Media: 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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