The AI-based SURVEIL-X Holistic Conduct
Surveillance Suite offers comprehensive coverage for regulatory
needs, analyzing trade, communications, and other behavioral
data
NICE Actimize, a NICE (NASDAQ: NICE) business,
today announced that Global Banking & Finance Review, a
financial media platform with over three million readers worldwide,
has awarded the company its “Excellence in Innovation” award as a
leading provider of Holistic Trade Surveillance solutions. The
award honors NICE Actimize performance across all four major
geographical regions, including North America, EMEA, Asia Pacific,
and LATAM.
NICE Actimize’s SURVEIL-X, the industry’s comprehensive holistic
conduct surveillance suite, includes solutions for markets
surveillance, trade surveillance, communications monitoring, sales
practices and suitability, conflicts of interest, and behavioral
monitoring, among its leading offerings. The complete surveillance
coverage includes more than 150 out of the box models, addresses 25
asset classes, and monitors nine communications types, helping
hundreds of customers.
Recently NICE Actimize launched its breakthrough
Compliancentral, a cloud-based, end-to-end communications
monitoring and trade compliance platform for financial services
firms. Compliancentral unifies communications capture, archiving,
and surveillance into a single, robust cloud compliance platform,
thereby reducing regulatory risk and dramatically lowering
compliance costs.
Wanda Rich, Editor, Global Banking & Finance Review,
said, “NICE Actimize has demonstrated continued excellence in
advancing trade surveillance capabilities by leveraging innovation
and agility only possible through advanced artificial intelligence
and strengths in the cloud. Our judges and editorial team
congratulate NICE Actimize for its outstanding contributions to
innovative surveillance solutions addressing complex compliance
requirements across four major global markets.”
“NICE Actimize was the first to offer true AI-powered,
comprehensive holistic trade surveillance,” said Chris Wooten,
EVP Vertical Markets, NICE. “SURVEIL-X helps compliance
managers see more clearly what was done and what was said – by
gaining insights from market movements, market events, trading
patterns, and correlating it with news, communication data, HR
data, compensation information, and more. We’re honored that Global
Banking and Finance Review recognized our team’s hard work and
innovation as we continue to support our customer’s biggest
compliance challenges.”
The 2023 Global Banking & Finance Awards® recognitions
included the following winning categories for NICE Actimize: Most
Innovative Trade Surveillance Solution North America 2023; Most
Innovative Trade Surveillance Solution EMEA 2023; Most Innovative
Trade Surveillance Solution APAC 2023; and most innovative Trade
Surveillance Solution LATAM 2023.
NICE Actimize has an extensive library of webinars on playback
that address key issues in surveillance including, “How to Take
Your Market Abuse Program to The Next Level;” “Building a
Successful Trade and Communication Compliance Program;” and “AI and
the Future of Conduct Surveillance: The Path to Better
Detection.”
Please click here for further information on NICE Actimize and
its SURVEIL-X Holistic Conduct Surveillance Suite.
About Global Banking & Finance Review® Global Banking
& Finance Review® is a leading Financial Platform established
in 2010 – A Media Powerhouse with its own Online Portal, Print
& Digital magazine reaching over 3 million readers worldwide on
an annual basis. Since the inception of the Global Banking &
Finance Awards® in 2011, The Awards reflect the innovation,
achievement, strategy, progressive and inspirational changes taking
place within the Global Financial community. The awards were
created to recognize companies of all sizes which are prominent in
particular areas of expertise and excellence within the financial
world. The Global Banking & Finance Awards are known throughout
the global banking and financial community as a symbol of
excellence.
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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230731930076/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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