The new solution ensures increased
effectiveness for precise monitoring of both known and previously
unknown, unmonitored typologies
NICE Actimize, a NICE (NASDAQ: NICE)
business, today announced the launch of its breakthrough
Suspicious Activity Monitoring (SAM-10) solution. Built to detect
more suspicious activity while reducing false positives, NICE
Actimize’s SAM-10 introduces significant enhancements to its
award-winning anti-money laundering solution, incorporating
multiple layers of defense which strengthen the others and offer
comprehensive coverage and detection of suspicious activity for
financial institutions.
Part of NICE Actimize’s Anti-Money Laundering suite of
solutions, the new SAM-10 solution’s entity-centric AML approach
delivers data to enrich profiles and multiple layers to segment,
monitor, and ensure that only true suspicious activity is
identified. With SAM-10, suspicious activity can be intricately
understood, accurately monitored, and detected more quickly.
NICE Actimize’s SAM-10 also offers next-generation analytics,
including machine learning for advanced anomaly detection, model
optimization, and network risk analytics, detecting suspicious
relationships and transaction patterns accurately.
“NICE Actimize’s unique, multilayered approach is a true
industry differentiator that brings transaction monitoring to the
next level. For financial institutions to be more effective,
monitoring technology that explores relationships with connected
parties, understands suspicious connections, and accurately follows
the flows of funds has become increasingly important,” said
Craig Costigan, CEO, NICE Actimize.
Groundbreaking Collective Intelligence With its
groundbreaking collective intelligence capability, SAM-10 optimizes
detection thresholds. It can quickly develop new models based on
industry-wide learnings, with all artifacts delivered for easy
explainability and model risk management reviews.
While increasing the identification of suspicious activity,
SAM-10 supports regulatory compliance and improves alignment to a
risk-based approach to transaction monitoring. This approach means
fewer false positives and more meaningful, truly suspicious alerts
so that investigation teams can focus their efforts on risk.
Other benefits of NICE Actimize’s SAM-10 Suspicious Activity
Monitoring solution include:
- Enhanced Coverage: With NICE Actimize's extensive
catalog of out-of-the-box detection models, advanced analytics, and
network risk detection, SAM-10 extends and enhances detection
coverage across all industry verticals, especially in helping
identify suspicious connections between transaction counterparties
using new network risk analysis detection.
- Faster Investigations: Improved entity insights provide
richer information and improved UI. The solution also offers
network exploration capabilities for a visual understanding of
relationships.
- Flexible Deployment: Deployment options include
on-premise or SaaS.
Exploring network relationships down to granular information on
connections, investigators are provided with all the tools and
knowledge required to make a highly accurate judgment on any
suspicious activity and act accordingly.
Please click here for further information on NICE
Actimize Suspicious Activity Monitoring (SAM-10) solutions.
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/20230419005359/en/
Corporate Media Contact: Cindy Morgan-Olson, +1 646 408
5896, ET, media@nice.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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