NICE Actimize received full scores in criteria
including watch list management and screening, execution roadmap,
and enhancements in KYC/CDD and FRAML (Fraud and AML)
NICE Actimize, a NICE (NASDAQ:
NICE) business, today announced that it has been recognized as
a Leader in Anti-Money Laundering solutions by Forrester Research,
a leading global research and advisory firm. The analyst firm
included NICE Actimize among the most significant vendors in the
market, in its recent report titled, “The Forrester Wave™:
Anti-Money-Laundering (AML) Solutions, Q3 2022”. To download a
complimentary copy of the “The Forrester Wave™:
Anti-Money-Laundering (AML) Solutions, Q3 2022” report, please
click
here.
NICE Actimize received the highest possible scores in a total of
17 criteria within the Current Offering and Strategy categories. In
the Current Offering category, NICE Actimize’s current Anti-Money
Laundering solutions offering received Forrester’s highest score
possible in nine measured criteria including users and roles, watch
list management and screening criteria (sources, mechanics),
governance AI-based machine learning and scoring, supervised
AI-based machine learning and scoring, and investigations (queue
definitions and routing, case management and scale).
NICE Actimize also received Forrester’s highest score possible
for eight criteria within the Strategy category, including
execution roadmap, market approach, enhancements (KYC/CDD and
FRAML- Fraud and Anti-Money Laundering plans), partner ecosystem,
and in three supporting services criteria (addressing developers,
support engineers and professional services.) Last, NICE Actimize
received the highest possible scores in two additional criteria
within the Market Presence category, including AML revenue and
number of AML installations.
“NICE Actimize places an understanding of the customer and their
associated risk at the heart of its investments in providing
industry-leading anti-money laundering solutions,” said Craig
Costigan, CEO, NICE Actimize. “NICE Actimize’s entity-centric
AML solutions, infused with AI and machine learning, not only
optimize efficiency and accuracy but also provide full regulatory
compliance coverage and auditability.”
In NICE Actimize’s vendor profile, the Forrester report cited,
“In its current AML offering, the vendor offers a strong management
of users and roles (including a powerful, purpose-built way to
define multitenancy), robust Artificial Intelligence (AI) and
machine learning (ML) governance, and plentiful out-of-the-box
supervised machine learning models. Case management for
analysts/investigators is highly customizable.”
The Forrester report also said, “NICE Actimize’s strategy
demonstrated a better-than-average execution roadmap and market
approach. The vendor offers significant AML developer, technical
support, and professional services – an advantage in complex
deployments. The vendor’s partners also have a convincing
implementation track record.”
Additional assets:
- For more information on NICE Actimize’s Anti-Money Laundering
Solutions, please click here.
- To learn more about NICE Actimize’s approach to 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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220706005056/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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