NICE Actimize Partners with The Knoble Non-Profit Network to Fight Human Trafficking, Fraud Scams and Other Financial Crimes
07 Décembre 2022 - 2:00PM
Business Wire
NICE Actimize will provide both research
support and technology resources to detect and prevent the most
serious of human-targeted financial-based crimes and abuse
NICE Actimize, a NICE (NASDAQ: NICE) business,
today announced its partnership with The Knoble, a global
non-profit network of experts working to protect the vulnerable
against a range of financial crimes and other fraudulent activity.
Through the partnership, NICE Actimize will provide technology
expertise, research support and other resources to The Knoble’s
Financial Crimes Working Group with the goal of supporting the
detection and elimination of scams in activities relating to human
trafficking, child exploitation, and elder abuse.
Integral to this partnership, Chad Hetherington, NICE Actimize’s
VP, Global Head of Product, has been named to The Knoble’s
prestigious Board of Advisors. With more than 25 years of
experience in consulting, product management and development,
Hetherington currently oversees the execution of NICE Actimize’s
product strategy.
NICE Actimize has begun developmental work on several
initiatives in association with The Knoble. The first of these
efforts addresses the further definition and operationalization of
scam typologies. This project builds off The Knoble’s own
initiatives, which focus on publishing a common framework for
categorizing scams. Additional initiatives will address the
detection of human trafficking patterns in anti-money laundering
activities. Proven best practices on implementing scams tracking
and reporting will be documented and shared across The Knoble
Network and beyond.
“The proliferation of scams targeting the most vulnerable has
drawn massive attention across the globe and NICE Actimize’s
objective is to provide important resources to help financial
institutions take preventative measures to identify and stop these
crimes,” said Craig Costigan, CEO, NICE Actimize. “We will
work with our clients at financial institutions and The Knoble to
advance this critical mission.”
“NICE Actimize’s market leadership and experience in anti-money
laundering and enterprise fraud will contribute to our group
intelligence in fighting a range of crimes such as human
trafficking and more,” said Ian Mitchell, Founder and Board
Chair of The Knoble. "For financial institutions taking
proactive measures to enhance their defenses around these scams,
and support consumers, NICE Actimize ‘s leadership will prove
invaluable to furthering this cause.”
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/20221207005090/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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