Partnering with the X-Sight Marketplace, ArkOwl
offers a search interface that conducts checks against email
addresses and phone numbers for verification against potential
fraud
Helping financial services organizations keep up with a changing
market landscape, NICE Actimize, a NICE business (Nasdaq:
NICE) and leader in Autonomous Financial Crime Management,
today announced that ArkOwl, has joined the X-Sight Marketplace,
the industry’s first financial crime risk management-focused
ecosystem designed to assist financial services organizations
evaluate new best-of-breed solutions and move to stay on top of a
challenging regulatory and criminal environment.
The X-Sight Marketplace leverages the X-Sight
Platform-as-a-Service and further expands the functionality offered
by the platform. The NICE Actimize X-Sight Platform-as-a-Service
offers a single, unified, cost-effective way for financial service
organizations to rapidly innovate and to introduce new services
while supporting best-in-class financial crime, risk and compliance
management capabilities.
ArkOwl, known for its search interface that conducts checks
against email addresses and phone numbers for verification to
assist in the detection of potential fraud, offers data that is
100% live, real-time data. ArkOwl does not pull from stale,
potentially outdated databases. Additionally, all data requests are
anonymised and requested through ArkOwl so individual data
providers cannot track information on customers.
Technology providers such as ArkOwl, in partnering with NICE
Actimize’s X-Sight Marketplace ecosystem, are reviewed for their
ability to complement financial crime and compliance solutions.
Once approved, software and service providers become available to
the NICE Actimize community via the X-Sight Marketplace. FSOs can
quickly browse through X-Sight Marketplace solution categories to
find scalable options that solve their unique business
problems.
Integrating insights from ArkOwl into NICE Actimize Integrated
Fraud Management Platform, IFM-X, helps financial service
organizations improve the accuracy of customer risk scoring when
onboarding new customers or enrolling existing customers to new
services. In addition, intelligence from ArkOwl helps organizations
make better decisions based on payee risk in email-based payments
services, especially those that provide immediate funds
availability.
“ArkOwl appreciates this partnership with NICE Actimize as we
bring innovation and business value to financial services
organizations looking to add additional security to their
operations through the secure validation of email addresses and
phone numbers,” said Rob Daline, Co-Founder & CEO,
ArkOwl. “There is strong alignment between the industry-leading
financial crime solutions and platforms that NICE Actimize offers
its community and ArkOwl’s identify validation solutions. We look
forward to building our presence on this innovative community
platform.”
“We are excited that ArkOwl, who shares our common goal of
fighting fraud and financial crime through the benefits of a
Marketplace ecosystem, is partnering with us and joining the
X-Sight Marketplace community,” said Craig Costigan, CEO, NICE
Actimize. “By connecting via a cloud environment, community
participants will experience a quicker time to value and minimized
integration cost as they evaluate new solutions for their financial
services organizations.”
Additional categories that will be added to NICE Actimize’s
X-Sight Marketplace from other partner participants will include:
ID Verification, Ultimate Beneficial Ownership, Value-added Data
& Adverse Media, Watchlist, Device Identification, and User
Authentication & Fraud. Additional partners will be announced
as the X-Sight Marketplace grows.
About ArkOwl ArkOwl provides live, accurate, and rich
data for full email address verification. Rich data includes:
social information, full name, pictures, email age or email
creation dates, domain creation dates, hacked data check and more.
ArkOwl investigates the whole email address. We do not guess at
information from just the handle, or the beginning user name of an
email address. Fraud detection and research needs to be detailed
and specific for potential costly decisions. False positives or
negatives are not words in the ArkOwl vocabulary.
https://www.arkowl.com
For more information on the X-Sight Marketplace, please
click here.
If you are a technology company or financial institution wishing
to be part of the first financial crime and compliance marketplace,
please contact us at info@niceactimize.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 NICE (Nasdaq: NICE) is the worldwide leading
provider of both cloud and on-premises enterprise software
solutions that empower organizations to make smarter decisions
based on advanced analytics of structured and unstructured data.
NICE helps organizations of all sizes deliver better customer
service, ensure compliance, combat fraud and safeguard citizens.
Over 25,000 organizations in more than 150 countries, including
over 85 of the Fortune 100 companies, are using NICE solutions.
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, may,
will, intend, project, 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 the global economic
environment on the Company’s customer base (particularly financial
services firms) potentially impacting our business and financial
condition; competition; 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; and the effect of newly
enacted or modified laws, regulation or standards on the Company
and our products. 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 Securities and
Exchange Commission, 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/20190923005317/en/
Corporate Media Cindy Morgan-Olson, 551-256-5202,
cindy.morgan-olson@niceactimize.com
Investors Marty Cohen, +1 551 256 5354, ET, ir@nice.com
Yisca Erez +972 9 775 3798, CET, ir@nice.com
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