[July 17, 2018] |
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NICE Actimize Voted "Best Anti-Money Laundering Compliance Solution Provider" for Fifth Consecutive Year in 2018 Waters Magazine Rankings
NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in
Autonomous Financial Crime Management announced today that for the fifth
consecutive year it has been voted the "Best Anti-Money Laundering
Compliance Solution Provider" in Waters Magazine's 2018 Rankings
competition, selected through an online voting process conducted
recently by the publication.
"In a highly competitive playing field, once again NICE Actimize was
recognized by our readers and the anti-money laundering industry as a
leader in AML compliance," said Anthony Malakian, U.S. Editor, Waters
Magazine. "Winning year after year is an impressive achievement for our
top-ranked companies, securing votes from our publication's readers
representing both leading buy-side and sell-side financial institutions."
"We continue to make significant investments across our integrated AML
suite and are currently focused on developing intelligent automation,
machine learning and artificial intelligence-based solutions that
function as enablers to enhance the quality and consistency of AML
programs while reducing the cost of compliance," said Joe Friscia,
President, NICE Actimize. "We thank the readers of Waters
for demonstrating their continued support of our anti-money laundering
technology and services for an impressive fifth year in a row."
The 2018 Waters Technology Rankings awards competition consisted of a
total of 30 awards covering five
categories, including: Trading Services; Trading Tools; Data
Management; Compliance, Risk Management and the Back Office; and Infrastructure
and Connectivity.
NICE Actimize's recently updated Suspicious Activity Monitoring (SAM)
solution, which combines machine learning analytics for laser-accurate
crime detection with robotic process automation, virtually eliminates
the manual search for third party data, increasing team productivity,
and reducing investigation time for a single alert by up to 70 percent.
The new Suspicious Activity Monitoring solution introduces NICE
Actimize's innovative concept of Autonomous Financial Crime Management
to the anti-money laundering category for the first time. NICE
Actimize's Autonomous Financial Crime Management approach represents a
massive shift in unifying and mitigating risk through targeted
utilization of big data, advanced analytics everywhere, artificial
intelligence and robotic process automation which in concert reduce
reputational risk.
NICE Actimize's Anti-Money Laundering Solutions Suite consists of Suspicious
Activity Monitoring, Customer
Due Diligence, CTR
Processing and Automation, and Watchlist
Filtering, as well as the capability to address FATCA
legislation. The suite also includes the "AML
Essentials" Cloud Solution, targeting mid-sized financial
institutions.
Other NICE Actimize resources:
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For the NICE Actimize Suspicious Activity Monitoring solution, click here.
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For NICE Actimize ActOne, please click here.
About Waters Each month, Waters reports and analyzes the
business reasons for and practical implementation of financial
technology in the capital markets and securities industry. With more
than 10,100 subscribers around the world, Waters' readers enjoy the
insights of CIOs and CTOs from the global markets. The magazine also
releases the electronic newsletter, WatersNews, each Tuesday to more
than 14,000 industry professionals and it sponsors conferences in New
York, London, and Singapore plus briefings and training courses in many
of the world's financial centers. For more information, visit www.watersonline.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: Actimize, the Actimize logo, NICE and the NICE
logo are trademarks or registered trademarks of NICE Ltd. and/or its
subsidiaries. All other marks are trademarks of their respective owners.
For a full list of NICE's marks, please see: http://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. Friscia, 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.
View source version on businesswire.com: https://www.businesswire.com/news/home/20180717005423/en/
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