TeleSign, Ekata & CRB Monitor Join NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management E...
October 15 2019 - 6:30AM
Business Wire
Partnering with the X-Sight Marketplace, three
breakthrough technology firms offer capabilities in global identity
verification, customer identity and engagement, and specialized
corporate intelligence
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 three new technology partners have joined the
fast-growing X-Sight Marketplace, the industry’s first
financial crime risk management-focused ecosystem. X-Sight
Marketplace helps financial services organizations evaluate new
point solutions and move to stay on top of a challenging regulatory
and criminal environment. The recent additions include
Ekata, which provides global identity verification
solutions; TeleSign, a provider of customer identity and
engagement solutions; and CRB Monitor, which provides
specialized corporate data to financial institutions.
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 services organizations to
rapidly innovate and introduce new services while supporting
best-in-class financial crime, risk and compliance management
capabilities.
The innovative partner organizations joining the NICE Actimize
X-Sight Marketplace include:
- Ekata provides global identity verification via APIs and
a SaaS solution to help businesses grow revenue by maximizing the
predictability of good transactions and finding fraud. From
pre-authorization payment models to manual review, the Ekata
product suite is the new standard in global identity verification,
powered by the Ekata Identity Engine (EIE). The engine uses complex
machine learning across the five core consumer attributes of email,
phone, name, physical address, and IP, to derive unique links and
features from billions of real-time transactions within its
proprietary network and the data it licenses from a broad spectrum
of global providers. "As our world increasingly moves online, being
able to link any digital transaction back to the human behind it
has become critical path. Ekata sees identity verification as one
of the hottest areas in the financial crime space, and we are
looking forward to establishing synergies with the NICE Actimize
fraud team and its customer base," said Will Wyatt, VP Sales,
BD, & Partnerships, Ekata.
- TeleSign, a leading provider of customer identity
and engagement solutions, uniquely combines mobile trust data and
analytics with global communications capabilities to help digital
enterprises protect, connect and engage with their consumers.
TeleSign connects and protects online experiences with
sophisticated customer identity and engagement solutions. Through
APIs that deliver user verification, data insights and
communications, TeleSign solves today’s customer challenges by
bridging businesses to the complex world of global
telecommunications. “TeleSign works at the intersection of customer
identity and engagement and global telecommunications. We look
forward to bringing our approach to complex identity challenges to
the NICE Actimize marketplace,” said Sean Whitley, Senior
Director, Global Channel and Partnerships, TeleSign.
- CRB Monitor is known for its corporate intelligence and
expertise at the intersection of the cannabis and financial
services industries. CRB Monitor’s definitive database of
cannabis-related businesses can help simplify challenges and effort
for a wide range of institutions looking to navigate the risks and
opportunities posed by the nascent cannabis industry. “CRB Monitor
appreciates this partnership as we collaborate to bring innovative
and logical solutions to financial services bolstering their
policies and controls related to this complex industry,” said
Steven Kemmerling, Founder & CEO, CRB Monitor.
Technology providers, such as TeleSign, Ekata and CRB Monitor,
that partner 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.
“We welcome these three new partners to the Marketplace
ecosystem, each offering their own value proposition to our
customer network. We are excited that each of these new partners,
which share our common goal of fighting financial crime through the
benefits of a marketplace ecosystem, is 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
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.
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 world’s 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/20191015005488/en/
NICE 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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