NICE Actimize’s SURVEIL-X AI-powered holistic
surveillance suite fights misconduct, reduces risk and lowers costs
for sell-side financial services organizations
NICE Actimize, a NICE (Nasdaq: NICE) business and the
leader in Autonomous Financial Crime Management, has been named the
“Best Sell-Side Market Surveillance Solution Provider” in Sell-Side
Magazine’s 2020 Technology Awards competition, determined by a
judged voting process led by the publication’s editorial team. NICE
Actimize was specifically honored for SURVEIL-X Holistic
Surveillance, the industry’s first AI-powered true holistic
surveillance solutions suite.
“In a highly competitive category, NICE Actimize was recognized
by our editorial board as the top provider of markets surveillance
solutions for the past year,” said Victor Andersen, Global
Content Director, WatersTechnology. “The innovation presented
by NICE Actimize and its SURVEIL-X holistic surveillance suite
addresses a broad range of functionality that is critical to the
sell-side and which contributes to reduced risk and meeting the
critical needs of regulators. Congratulations to NICE Actimize on
this prestigious recognition.”
NICE Actimize’s SURVEIL-X Holistic Surveillance suite, which
analyzes and correlates all trade related data, includes 150+ out
of the box models, covers 25 asset classes, and monitors 12
communication types. Taking trade surveillance to a new level,
SURVEIL-X provides complete surveillance coverage for all major
regulatory needs including MAD/MAR requirements.
“We thank Sell-Side Technology for its continued recognition of
markets surveillance innovation,” said Chris Wooten, Executive
Vice President, NICE. “We continue to make significant
investments across our entire compliance and surveillance
portfolio, with a focus on further developing artificial
intelligence-based solutions that enhance the quality and
consistency of surveillance programs. As we work to fight
misconduct, meet ever-changing regulatory requirements, and reduce
risk to financial services organizations, our customers can expect
continued advancements in the months ahead.”
NICE Actimize provides surveillance solutions for Markets,
Communication, Suitability and Conduct Surveillance, offering
complete coverage to enable FSOs to more efficiently comply with
current regulatory requirements as well as future directives. NICE
Actimize’s compliance solutions portfolio assists customers in the
capture of trade-related conversations and trade data, analyzing
them for potential risk, and automatically correlating all the
activities around an event for trade reconstruction.
For more information on NICE Actimize’s SURVEIL-X Holistic
Surveillance Suite for the Sell-Side, click here.
About the Sell-Side Technology Awards Hosted by Waters
magazine, WatersTechnology and Sell-Side Technology, the Sell-Side
Technology Awards recognize the leading technologies and
third-party vendors in their area of expertise, through an
auditable and transparent methodology developed and managed by
WatersTechnology’s senior journalists, headed by Victor Anderson,
Global Content Director, WatersTechnology at InfoPro
Digital.
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. 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/20200730005408/en/
Corporate Media Contact: Cindy Morgan-Olson,
+1-646-408-5896, NICE Actimize,
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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