NICE Actimize’s Data IQ Clarify SaaS workflow
solution will also be used to facilitate compliance with
KYC/Anti-Money Laundering requirements
NICE Actimize, a NICE (NASDAQ: NICE)
business, today announced that its AI and cloud-based
Essentials anti-money laundering and anti-fraud
solutions have been chosen by Target Group, a UK-based provider
of business process outsourcing and operational transformation
services. Target Group’s objectives include protecting its
customers with best-in-class financial crime and compliance
technology and services, while benefiting from the operational
efficiencies that artificial intelligence and cloud-based solutions
offer.
Target Group will also utilize NICE Actimize’s X-Sight Data
IQ Clarify Software-as-a-Service (SaaS) workflow solution to
facilitate compliance with KYC/Anti-Money Laundering (AML)
requirements by integrating disparate datasets and streamlining the
customer identification, due diligence and credit investigation
process. X-Sight DataIQ Clarify intelligently orchestrates the
aggregation of data from a comprehensive variety of global data
sources, returning the intelligence needed to enrich customer
profiles.
Leveraging the insights and experience gained from supporting
the world's largest financial institutions, NICE Actimize’s
Essentials is a cost-effective, easily scalable SaaS platform. NICE
Actimize Fraud Essentials, a cloud-based offering that provides
industry leading end-to-end fraud management capabilities, offers
real-time fraud detection, cross-channel analysis, and
multi-payment coverage, as well as extensive fraud alert and case
management capabilities. Fraud Essentials is built to deliver a
complete robust suite of fraud operations tools to help detect
fraud perpetrated against multiple payment and transaction
types.
Target Group will also utilize NICE Actimize’s AML Essentials, a
cloud-based offering that is built upon its proven,
industry-leading, end-to-end anti-money laundering platform.
Target’s Essential AML coverage will include Suspicious Activity
Monitoring, Customer Due Diligence, and Watchlist Screening
capabilities.
“Target Group will be onboarding our financial institution
customer portfolios to the NICE Actimize platform across the entire
AML and Fraud customer life cycle to prevent and detect financial
crime at each stage of the product lifecycle – during origination,
in-life servicing and through to maturity,” said Bethan Rich,
Head of Financial Crime, Target Group. “NICE Actimize stood out
as the only provider, within a highly competitive RFP process, that
could deliver an integrated AML and Fraud management platform with
the sophistication and flexibility to meet Target Group’s
requirements.”
“NICE Actimize’s cloud and AI-based Essentials and DataIQ
capabilities will deliver exceptional performance in support of
Target Group’s financial crime requirements,” said Craig
Costigan, CEO, NICE Actimize. “By offering a combination of
best-in-class technology, managed services and financial crime
professional support, NICE Actimize will endeavor to meet Target’s
objectives while keeping its customers safe.”
NICE Actimize will also provide an all-inclusive service to
Target Group in the cloud with ongoing support for tuning, testing,
and system health checks as well as onboarding new client
portfolios as Target Group acquires new clients.
For additional information on NICE Actimize’s Anti-Money
Laundering Essentials solutions, please click here.
For additional information on NICE Actimize Fraud Essentials,
click here.
About Target Group Target Group is part of the Tech
Mahindra global family, and specialises in digital transformation.
A leading provider of business process servicing and operational
transformation for over 50 major financial institutions across the
globe, Target’s clients include DVLA, Barclays and Santander
International.
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/20221027005074/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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