NICE Actimize's IFM-X Mule Defense solution is
designed to detect, investigate and prevent money mule activity
occurring throughout the entire financial customer lifecycle
NICE Actimize, a NICE (Nasdaq: NICE)
business today announced that its IFM-X Mule Defense solution has
been selected as the winner of the “Fraud Prevention Innovation
Award” by FinTech Breakthrough, an independent organization that
recognizes the top companies, technologies and products in the
global FinTech market today. The Mule Defense solution leverages
the power of NICE Actimize’s IFM-X industry-leading enterprise
fraud management platform that delivers advanced fraud detection
capabilities powered by artificial intelligence and machine
learning.
The FinTech Breakthrough Awards is the premier awards program
founded to recognize FinTech innovators, leaders and visionaries
from around the world in a range of categories, including Banking,
Personal Finance, Lending, Payments, Investments, RegTech,
InsurTech and many more. The 2023 FinTech Breakthrough Awards
program attracted more than 4000 nominations from across the
globe.
“While our industry awards continued to be highly competitive in
the fraud category, NICE Actimize’s Mule Defense solution
demonstrated a truly breakthrough approach supported by its
previous FinTech Breakthrough award-winning IFM-X enterprise fraud
platform,” said James Johnson, Managing Director, FinTech
Breakthrough. “We are once again honored to recognize NICE
Actimize as a leading innovator. Congratulations to the NICE
Actimize team for this well-deserved recognition.”
“Leveraging the power of our enterprise fraud management
platform IFM-X, NICE Actimize has invested in the Mule Defense
solution that utilizes deep learning models and purpose-built
expert features to detect mule activities across multiple event
types and channels in real-time,” said Craig Costigan, CEO, NICE
Actimize.
NICE Actimize's IFM-X Mule Defense solution is designed to
detect, investigate and prevent mule account activity occurring
throughout the entire customer lifecycle for both existing
customers and new accounts. This solution is designed to identify
money mules that may either unwittingly be involved in fraudulent
transactions or are directly complicit in irregular money
movements.
This award marks the fourth win for NICE Actimize in FinTech
Breakthrough’s Fraud Innovation category, including previous awards
for its advanced IFM-X platform and its New Account Fraud
solutions.
For additional information:
- For more on NICE Actimize’s IFM-X Platform, please click
here.
- For more on NICE Actimize’s Mule Defense Solution, please
click here.
About FinTech Breakthrough Part of Tech Breakthrough, a
leading market intelligence and recognition platform for technology
innovation and leadership, the FinTech Breakthrough Awards program
is devoted to honoring excellence in Financial Technologies and
Services companies and products. The FinTech Breakthrough Awards
provide public recognition for the achievements of FinTech
companies and products in categories including Payments, Personal
Finance, Wealth Management, Fraud Protection, Banking, Lending,
RegTech, InsurTech and more. For more information visit
FinTechBreakthrough.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
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/20230516005128/en/
Corporate Media: Cindy Morgan-Olson, +1 646 408 5896,
media@niceactimize.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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