Scoring best-in-class in data methodology, NICE
Actimize’s Watchlist solution manages the complexities of the
evolving sanctions landscape
NICE Actimize, a NICE (NASDAQ: NICE)
business, has been positioned as a Category Leader in the inaugural
Chartis Research “Financial Crime Risk Management Systems:
Watchlist Monitoring Solutions, 2022 Market Update and Vendor
Landscape” report among a competitive field of 24 vendors. Chartis
Research, part of Infopro Digital, is a leading provider of
research and analysis on the global market for risk technology.
To secure a complimentary copy of this report, please click
here.
NICE Actimize was positioned as the highest-ranking software
provider in the Chartis RiskTech Quadrant for Watchlist Monitoring
Solutions across the report’s Market Potential axis, which measures
customer satisfaction, market presence, growth strategy, business
model, and financials. NICE Actimize also achieved best-in-class
scores across the report’s Completeness of Offering axis for data
methodology, which enables it to address the complexities of
increased sanctions requirements, as well as in reporting and audit
trail capabilities. NICE Actimize’s advanced capabilities in
solution deployment and packaging, as well as its speed and
real-time capabilities, were also recognized in the report.
Serving as the foundation for data-driven, advanced screening
and monitoring processes, NICE Actimize’s WL-X screening solution
expedites customer onboarding while reducing friction to ensure
regulatory compliance. The advanced solution also offers
best-in-class detection, featuring advanced facial biometrics,
intelligent payment parsing in compliance with ISO20022 and
advanced culture/name matching technology.
“NICE Actimize’s status as a category leader for watchlist
screening and monitoring solutions reflects its strengths in three
key areas,” said Nick Vitchev, Research Director at Chartis.
“The breadth of its products across all of the core areas of
watchlist screening and monitoring, as well as continuous
investment in R&D, has led to a significant and measurable
impact on KPIs such as false positive rates, combined with an
ability to solve broad and complex customer challenges across a
growing number of sectors and geographies.”
“With the increasing emphasis on sanctions monitoring in today’s
global regulatory climate, financial institutions using legacy
watchlist monitoring solutions may not be able to keep up with the
demanding requirements,” said Craig Costigan, CEO, NICE
Actimize. “Addressing this focus on sanctions, and delivering
precision in matching and detection requirements, NICE Actimize's
AI-powered screening solution accurately identifies risk to ensure
compliance.”
NICE Actimize’s WL-X watchlist screening solution features
real-time and on-demand sanctions screening for parties and
payments that leverages AI and biometrics to match and screen
against global sanctions, politically-exposed persons (PEPs),
adverse media and other lists. The solution also orchestrates and
aggregates list data from premium and public sources with internal
lists providing full auditability to ensure accurate screening.
For more information on NICE Actimize’s Entity-Centric
Anti-Money Laundering Solutions and its WL-X watchlist screening
capabilities, please click here.
About Chartis Chartis Research is the leading provider of
research and analysis on the global market for risk technology. It
is part of Infopro Digital, which owns market-leading brands such
as Risk and WatersTechnology. The goal of Chartis Research is to
support enterprises as they drive business performance through
improved risk management, corporate governance, and compliance, and
to help clients make informed technology and business decisions by
providing in-depth analysis and actionable advice on virtually all
aspects of risk technology.
RiskTech Quadrant®, RiskTech100® and FinTech QuadrantTM are
registered trademarks of Infopro Digital Services Limited
(http://www.chartis-research.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 contact
center software. 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/20220711005173/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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