The report also honored NICE Actimize with
XCelent Awards for “Breadth of Functionality” and “Customer Base
and Support” strengths
NICE Actimize, a NICE (NASDAQ: NICE) business, has been
recognized with multiple honors by Celent, a division of Oliver
Wyman, Inc., in its recently released report, “Financial Crime
Compliance Technology: AML Transaction Monitoring Edition—2023
XCelent Awards, Powered by VendorMatch”. Designated a Luminary in
the report’s Technology Capabilities Matrix, NICE Actimize also
received two XCelent awards, including the firm's "XCelent Breadth
of Functionality” and the “XCelent Customer Base and Support”
awards. To download a complimentary excerpt of this report, please
click here.
According to the report, NICE Actimize’s leading differentiators
for its anti-money laundering transaction monitoring solution are
its AI-based predictive scoring; its regulatory reporting support
for multiple jurisdictions; and support for cloud-based deployment.
The Celent report also stated that NICE Actimize’s “coolest
feature” was how it “integrates data from multiple Actimize
solutions to support investigations within case management.”
The report also noted, “Actimize leverages artificial
intelligence (AI) in a variety of ways. Supervised learning is used
to score and prioritize alerts and to detect anomalies.
Unsupervised learning is used for entity resolution and for entity
segmentation using clustering.” Additionally, the report
summarized, “The solution includes notebooks-based AI workflows to
support these capabilities as well as tuning...the solution comes
with more than 280 pre-defined rules, including specific rules for
retail and correspondent banking, securities, insurance, and other
lines of business. Actimize also provides several ‘security
blanket’ rules for detecting anomalies.”
"NICE Actimize’s AML transaction monitoring system is a
comprehensive solution with strong behavior detection, case
management and reporting capabilities," said Neil Katkov, PhD,
Risk Director and author of the Celent report. "The solution’s
advanced analytics and data enrichment capabilities were also key
to our assessment of the offering, leading it to win the XCelent
Award for Breadth of Functionality. And its global scope and
customer support capabilities were responsible for its achievement
of our XCelent Award for Customer Base and Support.”
“NICE Actimize takes an entity-centric approach with our
anti-money laundering solutions, ensuring they maximize efficacy
and accuracy, as well as providing confidence in regulatory
compliance to our customers,” said Craig Costigan, CEO,
NICE Actimize. "We do this through continuous innovation and
evolution, breaking ground by delivering advances in AI and machine
learning to help our customers better detect, mitigate and report
financial crime.”
Costigan concluded, “Our ongoing investments are sharply
focused on next generation technologies including such disruptors
as Generative AI to further improve detection and
investigations.”
For more information on “A Proven Method for Accelerating AML
Effectiveness — Entity-Centric AML,” please click here. To learn
more about NICE Actimize’s Anti-Money Laundering solutions
portfolio, please access further details here.
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/20230724535810/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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