NICE Actimize’s CDD-X provides complete
customer life cycle risk coverage, including onboarding, ongoing
due diligence, and enhanced due diligence (EDD) processes
NICE Actimize, a NICE (NASDAQ: NICE) business, has
been ranked by global advisory and consulting firm Quadrant
Knowledge Solutions as a top performing Know Your Customer/Customer
Due Diligence (KYC/CDD) Technology Leader in its recently released
“SPARK Matrix™: Know Your Customer (KYC) Solution, 2023” report.
The Quadrant Knowledge Solutions study, which provides competitive
analysis and a ranking of the leading KYC vendors in the form of
its proprietary SPARK Matrix, scored NICE Actimize and its
consolidated KYC/CDD solutions the highest across the performance
parameters of technology excellence for the third consecutive
year.
To download a copy of the complimentary report, please click
here.
Noting key strengths for NICE Actimize’s KYC offering, the
Quadrant Knowledge Solutions SPARK Matrix™ report said, “NICE
Actimize provides a KYC/CDD solution titled CDD-X that provides
complete customer life cycle risk coverage, including onboarding,
ongoing due diligence, and enhanced due diligence (EDD) processes.
The solution provides integrated data intelligence, identity
resolution, extensive out-of-the-box risk models, dynamic
segmentation and risk scoring, simulation, and full auditability to
help organizations fully understand their customers, their
customers’ connections, and associated risks.”
The report also stated that, “NICE Actimize offers real-time
identity resolution that enables clients to resolve and deduplicate
customer data across multiple data sources in real time. Real-time
deduplication of internal and external data and consolidating
entity records ensures customers are accurately screened and
segmented for ongoing monitoring. Deduplicated records also ensure
investigators always have accurate, centralized entity records
during the investigative process for more accurate disposal
decisions.
“NICE Actimize’s primary differentiators include entity-centric
risk profiling powered by global data sources, as well as network
risk analysis capability and intelligent segment and smart risk
scoring for more accurate and granular assessment of customers,”
said Vaishali Moitra, Analyst, Quadrant Knowledge Solutions.
“Once again, we recognize NICE Actimize’s extensive technology
innovation and leadership in driving the adoption of advanced KYC
solutions.”
Outlining one of NICE Actimize’s CDD-X solution differentiators,
the report noted, “The CDD-X solution facilitates seamless customer
onboarding by ensuring full compliance with relevant regulations
and laws by offering dynamic onboarding forms to capture all
relevant information from customers and prospects. These forms and
workflows are fully customizable to meet each financial services
organization’s unique needs and risk governance processes.”
Highlighting NICE Actimize’s X-Sight Entity Risk capabilities,
the report outlined, “NICE Actimize's primary differentiators
include entity-centric risk profiling and scoring that is aligned
with Actimize’s Entity-Centric AML Strategy. NICE Actimize offers a
holistic view of entity risk by integrating customer risk with
transaction and screening risk. It further continuously monitors
any high-risk changes in customer transactional or screening risk,
including utilizing investigation disposition decisions to reassess
the customer risk score.”
“NICE Actimize combines Intelligent automation, AI and machine
learning with our KYC/CDD domain expertise to create operational
efficiencies and a holistic view of customer risk,” said Craig
Costigan, CEO, NICE Actimize. “These integrated insights allow
organizations to quickly act on opportunities and threats
throughout the customer life cycle without compromising on
compliance and client satisfaction.”
The Quadrant Knowledge Solutions report added, “The company is
also working on additional feature development, including
risk-based automation in the onboarding decision-making process,
advanced automation with machine learning to drive effective
customer life cycle processes, and automatic enrichment of UBOs by
verifying third-party UBO information with DataIQ and relevant
Marketplace providers.”
For additional information on NICE Actimize’s comprehensive
anti-money laundering suite please click here.
About Quadrant Knowledge Solutions Quadrant Knowledge
Solutions is a global advisory and consulting firm focused on
helping clients in achieving business transformation goals with
Strategic Business and Growth advisory services. At Quadrant
Knowledge Solutions, our vision is to become an integral part of
our client’s business as a strategic knowledge partner. Our
research and consulting deliverable is designed to provide
comprehensive information and strategic insights for helping
clients formulate growth strategies to survive and thrive in
ever-changing business environments.
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/20230615574394/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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