NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management
13 Avril 2023 - 2:00PM
Business Wire
ActOne’s visual network exploration
capabilities, dynamic workflow, and ecosystem intelligence enables
financial institutions to operate at the speed of risk
Inadequate enterprise case management results in investigator
frustration and operational inefficiency. Taking on these
challenges, NICE Actimize, a NICE (NASDAQ: NICE)
business, today launched its ActOne10 Case Management solution
to provide financial institutions with the speed, agility,
intelligence, and connectivity to lead the way in fighting
financial crime. ActOne10 is the next generation of NICE Actimize’s
award-winning case manager that is trusted by leading global
financial institutions and which supports over 300,000 analysts and
investigators daily.
NICE Actimize’s AI-powered ActOne10 delivers dynamic workflow
management, risk insights, and network analytics, all within a
unified platform for solving complex financial crime by automating
manual and repetitive steps, visualizing deeper insights, and
proactively exposing associated risk. ActOne10 allows financial
institutions to operate at the speed of risk while enhancing
operational efficiency.
“Financial institutions require a powerful combination of
intelligence, visualization, and automation to enable analysts and
investigators to reduce investigation time, manage workflows, and
enable smarter decisions,” said Craig Costigan, CEO, NICE
Actimize. "Our market leading alert and case management
solution meets the challenges of today and tomorrow, providing the
heart and intelligence for financial crime-fighting units."
NICE Actimize’s ActOne10 Case Management solution uncovers
networked crime with cutting-edge network analytics to detect and
explore complex use cases like money mule rings, nested
correspondent banking, and many more. Among its key features
are:
- Advanced Network Analytics. Visually exploring network
connections, NICE Actimize’s ActOne10 Case Management finds
non-obvious connections between entities and ascertains inferred
risk within the network.
- Actionable Risk Insights. Reducing research time by
delivering intelligence during investigations, ActOne10 removes the
obstacles of integrating and maintaining data connectivity to
insights from the ecosystem and automatically notifies
analysts.
- Dynamic Workflow. Providing dynamic, data-driven,
risk-calibrated workflow to speed decisioning and improve
efficiency while providing complete transparency and full
audit.
Please visit our website here for further information
on NICE Actimize’s ActOne10 Case Management solution.
About NICE Actimize NICE Actimize is the largest and
broadest provider of financial crime, risk, and compliance
solutions for regional and global financial institutions and
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/20230413005069/en/
Corporate Media Contact: Cindy Morgan-Olson, +1 646 408
5896, media@nice.com, ET
Investors Marty Cohen, +1 551 256 5354, ir@nice.com, ET
Omri Arens, +972 3 763 0127, ir@nice.com, CET
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