NICE Actimize’s entity-centric approach
improves the accuracy of financial crime detection through a
stronger understanding of customers and their data
NICE Actimize (Nasdaq: NICE) was named the category
winner for “Best Solution for Managing Financial Crime” in A-Team
Group's 2022 Europe RegTech Insight Awards marking its fifth
consecutive yearly win across this awards competition. Following
its shortlisting by a panel of judges, NICE Actimize and its
portfolio of financial crime solutions, which includes anti-money
laundering, holistic conduct surveillance, and other advanced risk
and compliance solutions, were the recipient of the most online
votes in the category derived from reader/online nominations from
within the RegTech Insight community and verified by A-Team Group
editors and its RegTech advisory board.
Recently, NICE Actimize introduced its advanced, X-Sight Entity
Risk SaaS financial crime 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.
Craig Costigan, CEO, NICE Actimize, stated, “As we
innovate with expanded cloud delivery, and further automation
throughout the complete lifecycle management of data, the industry
demonstrates its confidence in our complete end-to-end financial
crime and compliance capabilities from capture and archive
functionality to our true holistic, cloud-native markets
surveillance portfolio and anti-money laundering solutions.”
“Congratulations to NICE Actimize for winning this year’s
RegTech Insight Award Europe for Best Solution for Managing
Financial Crime. This year’s RegTech Insight Europe awards have
been extremely popular and competitive, highlighting established
solution providers and innovative newcomers that help capital
markets participants respond effectively and efficiently to
evolving and ever more complex regulatory requirements across the
global financial services industry. Once again, we congratulate
NICE Actimize on another prestigious RegTech Insight Award win,"
said Angela Wilbraham, CEO of A-Team Group.
With this year's competition, the 2022 RegTech Insight Awards
acknowledged leading technologies and vendors in an expanded range
of regulatory technology categories. The RegTech Awards evaluation
criteria for shortlisting considered the depth of involvement in
capital markets, relevance of a solution or service to a selected
award category, and the potential interest of a solution or service
to the publications' RegTech community.
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.
To access our financial crime white paper “Improving Outcomes
with Entity-centric AML,” please click here.
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.
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version on businesswire.com: https://www.businesswire.com/news/home/20220601005118/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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