NICE Actimize’s true holistic approach to
surveillance breaks down data silos, providing deeper analysis and
true risk detection
NICE Actimize, a NICE (NASDAQ: NICE) business,
today announced that ING Deutschland, a subsidiary of the Dutch ING
Group, has chosen to expand its investments in SURVEIL-X Markets
Surveillance, a cloud-based, AI-powered trade surveillance solution
which identifies potential market abuse and risky behavior of
regulated employees.
Emphasizing its end-to-end risk management capabilities, ING
Deutschland’s further investments in NICE Actimize’s SURVEIL-X
include its Fixed Income capabilities as well as its Cross
Market/Cross Product Manipulation, and Equities coverage.
“NICE Actimize’s holistic approach to surveillance breaks down
barriers between data silos at ING Deutschland, thereby providing a
deeper analysis and true risk detection,” said Chris Wooten,
Executive Vice President, NICE. “As a long-standing provider to
ING Deutschland, we’re committed to continuing to offer
market-leading financial crime technology combined with our
best-in-class cloud services team, with the mission of protecting
ING Deutschland as well as its customers.”
NICE Actimize’s SURVEIL-X Markets Surveillance is part of the
SURVEIL-X Holistic Surveillance suite which helps financial
services institutions, broker/dealers and future commission
merchants comply with regulatory obligations, avoid costly fines
and preserve their reputation. Out-of-the-box detection scenarios
provide superior analytics that have been vetted by top tier global
clients, industry professionals, and our team of seasoned subject
matter experts.
NICE Actimize has more than 12 years’ experience implementing
Markets Surveillance in covering a wide-range of asset classes,
including foreign exchange and swaps/OTC. For further information
on NICE Actimize’s Markets Surveillance and its integrated holistic
trade surveillance, please read here. To schedule a demo on NICE
Actimize’s Markets Surveillance, please click here.
ING Deutschland With over 9 million customers, we are the
third-largest bank in Germany. Our core products are current
accounts, mortgage lending, savings, consumer loans and securities.
In the Business Banking segment, we grant loans to small and
medium-sized enterprises. In Wholesale Banking, we offer banking
services to large, international companies. With over 6,000
colleagues, we are represented in Frankfurt am Main (headquarters),
Berlin, Hanover and Nuremberg.
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. Wooten 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/20230712525782/en/
Corporate Media: 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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