Using AI and Machine Learning, NICE Actimize’s
solution optimizes detection models and uses predictive analytics
to identify and prioritize suspicious alerts
NICE Actimize, a NICE (NASDAQ: NICE) business, has
been ranked by global advisory and consulting firm Quadrant
Knowledge Solutions as the highest-scoring AML solutions vendor
across Technology Excellence metrics in its recently released 2022
“SPARK Matrix™ Anti-Money Laundering (AML) Solution” report. The
Quadrant Knowledge Solutions study, which provides competitive
analysis and a ranking of the leading anti-money laundering vendors
in the form of its proprietary SPARK Matrix, scored NICE Actimize
and its consolidated Anti-Money Laundering solutions highest across
technology excellence.
Marking the third consecutive year for NICE Actimize’s
leadership in the Quadrant Knowledge Solutions SPARK Matrix™ for
AML, a complimentary copy of the 2022 report may be downloaded by
clicking here.
Positioning NICE Actimize as a 2022 top performer and technology
leader in the global anti-money laundering solutions market,
Quadrant Knowledge noted, “NICE Actimize's AML solutions provide a
customizable alert and case lifecycle management ecosystem enabling
users to build flexible alert workbench views per the
organizational alert management policies.”
According to the Quadrant Knowledge Solutions report, “NICE
Actimize is also developing its network analytics, identity
resolution and data intelligence offerings and planning launches of
new solutions that will enhance its onboarding capability and drive
a greater understanding of entities and their risk. NICE Actimize
plans to take a truly entity-centric approach by delivering a
single trust score for customers derived from data across the whole
organization.”
The report also said, “Using AI and Machine Learning, the
solution creates intelligent peer segments, optimizes detection
models to aid detection accuracy and uses predictive analytics to
identify and prioritize truly suspicious alerts, sending high-risk
alerts to the right team at the right time and ensuring effective
outcomes and accurate SAR filings.
“With its analytical AML solution, NICE Actimize offers
comprehensive features such as configured alert prioritization via
getNEXT, advanced BI reporting, unique identity resolution, and
more. The company is well-equipped to handle AML issues and new and
evolving threats, backed up by a wide range of AI and ML
capabilities, including suspicious cryptocurrency activity or
transactions, correspondent banking, and trade-based money
laundering,” said Pradnya Gugale, Analyst, Quadrant Knowledge
Solutions. “With its overall solution offering, robust roadmap,
strong customer value proposition, and domain expertise, NICE
Actimize has received strong ratings across the parameters of
technology excellence and customer impact and has retained its
leadership position in the SPARK Matrix: Anti-Money Laundering
(AML), 2022.”
“NICE Actimize’s advanced anti-money laundering solutions
protect financial services organizations by providing a single
integrated view of customer risk for more precise customer
lifecycle risk management,” said Craig Costigan, CEO, NICE
Actimize. “Our AML solutions bring together AI, machine
learning and robotic process automation (RPA) to enable end-to-end
coverage to more effectively monitor suspicious activity while
ensuring our customers are always up-to-date with regulatory
compliance requirements.”
The Quadrant Knowledge report analysis stated, “Some of the
differentiators of NICE Actimize’s AML product include predictive
scoring for prioritization of high-risk alerts that will result in
a SAR and identification of false-positive indicators; advanced
segmentation to automatically and intelligently separate the bank's
account and customer populations based on homogeneous activity to
aid detection threshold allocation corresponding to the risk and
activity level of each segment.”
Additionally, the report stated, “In terms of reporting, NICE
Actimize offers extensive model change documentation, including
details on the type, time of deployment, and impact. It also
enhances quick auditability with a snapshot view of the customer at
any point in time throughout their lifecycle.”
For additional information: please read more about NICE
Actimize’s anti-money laundering suite here.
About Quadrant Knowledge Solutions Quadrant Knowledge
Solutions is a global advisory and consulting firm focused on
helping clients in achieving business transformation goals with
Strategic Business and Growth advisory services. At Quadrant
Knowledge Solutions, our vision is to become an integral part of
our client’s business as a strategic knowledge partner. Our
research and consulting deliverables are designed to provide
comprehensive information and strategic insights for helping
clients formulate growth strategies to survive and thrive in
ever-changing business environments. For more available research,
please visit https://quadrant-solutions.com/market-research/
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/20220412005120/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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