NICE Actimize was also honored with a core
technology award for case management and a solution award for its
AML/TM capabilities
NICE Actimize, a NICE (NASDAQ: NICE) business, has been
positioned as #1 in the inaugural Chartis Research Financial
Crime and Compliance50 Report (FCC 50). Chartis Research, part
of Infopro Digital, is a leading provider of research and analysis
on the global market for risk technology. NICE Actimize also
received a category award for its solution expertise in Anti-Money
Laundering (AML)/Transaction Monitoring (TM); a core technology
award for its offering in Case Management; and a market-specific
capabilities award for Global Banking.
The Chartis Research FCC 50 report is an in-depth analysis of
vendors excelling in the realm of financial crime prevention and
compliance. It assesses their effectiveness in innovation, market
responsiveness, and comprehensive solution offerings. Chartis
analysts explain, “This report is crucial in understanding how
these top vendors are setting new standards and leading the charge
against financial crime in an ever-evolving regulatory
landscape.”
“NICE Actimize’s top position and multiple award wins in
Chartis’ inaugural FCC 50 reflects its focus on tackling the
challenges in this market and ongoing commitment to innovation,”
said Nick Vitchev, Research Director at Chartis. “Its highly
developed partnership ecosystem and ability to deliver packaged
solutions to the mid-tier and non-banking markets were also key
factors in its success.”
“NICE Actimize has a thorough understanding of the threats and
pain points experienced by financial institutions,” said Craig
Costigan, CEO, NICE Actimize. “We translate this knowledge into
innovative financial crime solutions, meeting the market’s
challenges head-on with the impressive depth and breadth of our
portfolio of solutions. This is evident in the launch of our new
solutions and AI capabilities, including Network Analytics, Entity
Risk and Generative AI. Thank you to Chartis for recognizing this
commitment.”
Winning Solutions: AML and Case Management
NICE Actimize’s entity-centric AML solutions, winning the
Chartis Research FCC 50 ALM/TM solution award, are infused with AI
and machine learning capabilities, optimizing efficacy and accuracy
and providing full anti-money laundering compliance coverage and
auditability. The solutions’ multi-tiered approach catches
suspicious activity early and provides comprehensive protection
against evolving financial crime threats.
Winning a core technology award, NICE Actimize’s ActOne case
management accelerates investigations by blending generative AI
technology with human oversight, enhancing accuracy and
consistency. ActOne enterprise risk case manager is trusted by the
world’s leading financial services organizations and is used by
over 300,000 analysts and investigators daily.
NICE Actimize was recently positioned number fifteen in Chartis’
comprehensive list of Top 100 global risk and compliance technology
vendors in the 2024 Chartis RiskTech100 report and has been
positioned as a leader in numerous Chartis RiskTech Quadrant
reports including Watchlist Screening, FRAML, AML, KYC,
communications monitoring and other financial crime solution
categories.
For further information on NICE Actimize financial crime
solutions including white papers and e-books, please visit its web
site here.
About Chartis Chartis Research is the leading provider of
research and analysis on the global market for risk technology. It
is part of Infopro Digital, which owns market-leading brands such
as Risk and WatersTechnology. The goal of Chartis Research is to
support enterprises as they drive business performance through
improved risk management, corporate governance, and compliance, and
to help clients make informed technology and business decisions by
providing in-depth analysis and actionable advice on all aspects of
risk technology.
RiskTech Quadrant®, RiskTech100® and FinTech QuadrantTM are
registered trademarks of Infopro Digital Services Limited
(http://www.chartis-research.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 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 contact
center software. 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. Rushworth, 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;
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
in making additional acquisitions or 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; privacy
concerns; changes in currency exchange rates and interest rates,
the effects of additional tax liabilities resulting from our global
operations, the effect of unexpected events or geo-political
conditions, such as the impact of conflicts in the Middle East that
may disrupt our business and the global economy; 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/20240430406320/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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