NICE Ltd.

NICE Actimize Positioned as Highest-Scoring in 2024 Quadrant Knowledge Solutions SPARK Matrix AML Report

Retrieved on: 
Wednesday, May 1, 2024
Software, Internet, Professional Services, Fintech, Apps, Applications, Technology, Artificial Intelligence, Security, Data Analytics, Finance, Other Technology, Consulting, Knowledge, SPARK, Organization, ROI, Investment, Risk, AI, NICE Ltd., AML, Matrix, Quadrant, Synthetic media, Machine learning, Suspicious activity report, Generative, API

NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the highest-scoring AML solutions vendor across both Technology Excellence and Customer Impact metrics in its recently released 2024 “SPARK Matrix™ Anti-Money Laundering (AML) Solution” report.

Key Points: 
  • NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the highest-scoring AML solutions vendor across both Technology Excellence and Customer Impact metrics in its recently released 2024 “SPARK Matrix™ Anti-Money Laundering (AML) Solution” report.
  • The Quadrant Knowledge Solutions study provides competitive analysis and a ranking of the leading anti-money laundering vendors in the form of its proprietary SPARK Matrix.
  • Marking the fifth consecutive year for NICE Actimize’s leadership in the Quadrant Knowledge Solutions SPARK Matrix™ for AML, a complimentary copy of the 2024 report may be downloaded by clicking here.
  • Positioning NICE Actimize as a 2024 top performer in global anti-money laundering solutions, the Quadrant Knowledge Solutions report stated, “NICE Actimize employs advanced Machine Learning (ML) across its AML solutions suite, expanding the coverage to detect previously undetected suspicious activities.

NICE Actimize Positioned #1 in the Inaugural 2024 Chartis Financial Crime and Compliance50 Report

Retrieved on: 
Tuesday, April 30, 2024
Data Management, Consumer Electronics, Technology, Digital Cash Management, Digital Assets, Data Analytics, Apps, Applications, Online Privacy, Payments, Other Professional Services, Business, Fintech, Small Business, Finance, Security, Banking, Professional Services, Artificial Intelligence, Other Technology, Software, Internet, Hardware, Organization, Head, AI, FCC, Machine learning, Partnership, NICE Ltd., Research, AML, ALM, KYC, Generative, Case management, Cryptocurrency

NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #1 in the inaugural Chartis Research Financial Crime and Compliance50 Report (FCC 50).

Key Points: 
  • NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #1 in the inaugural Chartis Research Financial Crime and Compliance50 Report (FCC 50).
  • The Chartis Research FCC 50 report is an in-depth analysis of vendors excelling in the realm of financial crime prevention and compliance.
  • 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 .

NICE Actimize Positioned as a Leading Luminary in Financial Crime Technology in Celent’s 2024 Watchlist Screening Report

Retrieved on: 
Thursday, April 18, 2024
Professional Services, Data Management, Business, Technology, Software, Networks, Artificial Intelligence, Watchlist, Machine learning, NICE Ltd., Doctor of Philosophy, Research, ISO, Luminary, KYC, Pressure, RFI, Online shopping

The Celent report noted, “NICE Actimize’s watchlist screening system is a multipurpose solution for supporting payments screening as well as customer screening for KYC, due diligence, or customer review.

Key Points: 
  • The Celent report noted, “NICE Actimize’s watchlist screening system is a multipurpose solution for supporting payments screening as well as customer screening for KYC, due diligence, or customer review.
  • The customer base is dominated by banks, as well as sell side and buy side firms, insurers, e-commerce, and gaming.
  • The report also noted that “the solution uses predictive analytics to support automated alert management.”
    “The digital financial services revolution is bringing new watchlist screening use cases to the fore.
  • NICE Actimize’s screening solution, WL-X, accurately identifies screening risk, utilizing global data sources while supporting regulatory compliance,” said Craig Costigan, CEO, NICE Actimize.

NICE Actimize Wins 2024 FinTech Breakthrough Award for “Best AML Solution” Highlighting AI-Focused Offerings

Retrieved on: 
Wednesday, April 17, 2024
Professional Services, Security, Technology, Software, Finance, Fintech, Artificial Intelligence, Language, UI, AI, SAM, NICE Ltd., AML, STAR, Digital banking, Linkage (mechanical), Regulatory technology, CTR, Cryptocurrency

NICE Actimize, a NICE (Nasdaq: NICE) business today announced that its entity-centric Anti-Money Laundering (AML) solutions have been selected as the winner of the “Best Anti-Money Laundering Solution ” award in the 8th annual FinTech Breakthrough Awards program conducted by FinTech Breakthrough , an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market today.

Key Points: 
  • NICE Actimize, a NICE (Nasdaq: NICE) business today announced that its entity-centric Anti-Money Laundering (AML) solutions have been selected as the winner of the “Best Anti-Money Laundering Solution ” award in the 8th annual FinTech Breakthrough Awards program conducted by FinTech Breakthrough , an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market today.
  • FinTech Breakthrough highlighted NICE Actimize’s family of AML solutions, including Suspicious Activity Monitoring (SAM10), Sanctions and Risk Screening (WL-X), Suspicious Transaction Activity Reporting (STAR), Customer Due Diligence (CDD-X), Currency Transaction Reporting (CTR), Customer Trust Profiles and Scores (X-Sight Entity Risk), Cryptocurrency Intelligence and Entity Resolution.
  • Noted FinTech Breakthrough judges, “This suite of technologies makes use of best-in-class AI, data intelligence, graph analytics, anomaly detection, collective intelligence and a unified cloud platform.”
    “As we continue to modernize transaction monitoring components with key advancements in both AI and generative AI for AML, our customers will look to optimize efficacy and accuracy while achieving full compliance coverage and auditability,” said Craig Costigan, CEO, NICE Actimize.
  • “As this award suggests, NICE Actimize is a breakthrough solutions provider in terms of the breadth and depth of functionality of its anti-money laundering solutions portfolio.”
    “Key for agility, scalability and data insights, financial institutions across the globe have increased the use of external information and data integration in their AML/CFT systems, supported by more advanced technology, to identify high-risk relationships, suspicious transactions and networks,” said Steve Johansson, Managing Director, FinTech Breakthrough.

NICE Actimize Announces New Integrated Fraud Management Platform Delivering Pervasive AI Across Fraud Prevention

Retrieved on: 
Tuesday, April 9, 2024
Professional Services, Security, Technology, Software, Finance, Fintech, Artificial Intelligence, NICE Ltd., Synthetic media, Organization, Intelligence, AI, Crime, Generative, Cryptocurrency

NICE Actimize, a NICE business (Nasdaq: NICE), today announced the availability of IFM 11 (Integrated Fraud Management), a new release of its market leading, AI-driven fraud management and detection platform.

Key Points: 
  • NICE Actimize, a NICE business (Nasdaq: NICE), today announced the availability of IFM 11 (Integrated Fraud Management), a new release of its market leading, AI-driven fraud management and detection platform.
  • NICE Actimize’s collective intelligence further fortifies firms with day one protection using AI models trained on industry fraud data.
  • "Financial institutions are facing a surge in fraud attacks, as criminals continue deploying AI to conduct scams,” said Craig Costigan, CEO, NICE Actimize.
  • "NICE Actimize is currently the only solution provider with a complete end-to-end fraud management platform offering fraud prevention and detection, strategy, and operations all leveraging powerful AI capabilities purpose-built to tackle the evolving, faster-paced digital fraud landscape."

NICE Actimize Honored for Best Transaction Monitoring Solution by Regulation Asia’s 2023 Excellence Awards

Retrieved on: 
Thursday, April 4, 2024
Finance, Security, Professional Services, Technology, Fintech, NICE Ltd., Machine learning, Transaction, Regulation, SAM, AML

NICE Actimize, a NICE (Nasdaq: NICE) business, was recently recognized by the “ Regulation Asia Awards for Excellence 2023 ” with its award for the “Best Solution - Transaction Monitoring” in its “Best Solutions – Financial Crime” category.

Key Points: 
  • NICE Actimize, a NICE (Nasdaq: NICE) business, was recently recognized by the “ Regulation Asia Awards for Excellence 2023 ” with its award for the “Best Solution - Transaction Monitoring” in its “Best Solutions – Financial Crime” category.
  • According to Regulation Asia’s judging panel, NICE Actimize was recognized for its comprehensive suite of AML solutions, which features its flagship transaction monitoring solution, Suspicious Activity Monitoring (SAM) , along with a robust portfolio of additional capabilities for screening, reporting, customer due diligence, and other components.
  • The transaction monitoring solution offers more than 70 AML scenarios and over 250 engineered models to choose from for deployment in a financial institution’s AML program.
  • The judging panel also credited NICE Actimize for the sophistication of its transaction monitoring capabilities, including its ability to leverage advanced technologies including data analytics and AI/machine learning.

NICE Actimize Leads Five Best-in-Class Rankings Across Critical Surveillance Categories in Datos Insights Impact Report

Retrieved on: 
Tuesday, March 19, 2024
Artificial Intelligence, Other Professional Services, Online Privacy, Finance, Banking, Professional Services, Fintech, IOT (Internet of Things), Apps, Applications, Digital Cash Management, Digital Assets, Small Business, Security, Data Analytics, Other Technology, Telecommunications, Software, Networks, Internet, Hardware, Carriers and Services, Data Management, Consumer Electronics, Technology, Business, Payments, NICE Ltd., Communication, EVP, AI, Bad, Pharmaceutical industry

NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize and its SURVEIL-X Holistic Conduct Surveillance Suite was positioned as Best-In Class across five categories in the recently released Datos Insights Impact report, titled “Trade, Communication, Crypto, and Commodities Surveillance Matrix: Catch the Bad Actors.” (January 2024).

Key Points: 
  • NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize and its SURVEIL-X Holistic Conduct Surveillance Suite was positioned as Best-In Class across five categories in the recently released Datos Insights Impact report, titled “Trade, Communication, Crypto, and Commodities Surveillance Matrix: Catch the Bad Actors.” (January 2024).
  • In addition to achieving the highest overall total average score across all covered facets of surveillance, the report showed NICE Actimize leading in categories that included trade and markets surveillance, communication surveillance, crypto surveillance, and commodities surveillance.
  • In addition, this report provides an analysis of the latest trends around the trade/market, communication, crypto, and commodities surveillance.
  • In the solutions-specific categories, which included trade and markets surveillance, communication surveillance, crypto surveillance, and commodity surveillance, NICE Actimize scored 95 per cent across all categories evaluated, among the highest achievements in the report.

NICE Actimize Launches ARCHIVE-X, a Comprehensive Communications Archiving and Records Management SaaS Solution

Retrieved on: 
Tuesday, March 5, 2024
Mobile, Wireless, Technology, Finance, Other Technology, Professional Services, Software, Internet, Data Management, Artificial Intelligence, Other Professional Services, Cloud, NICE Ltd., Cisco Webex, SLA, RingCentral, Bloomberg, Symphony, SMS, Communication, Human, Software as a service, CRM, IM, SOC, Zoom, Insurance, Microsoft Teams, Computer data storage

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of ARCHIVE-X, a cloud-based, all communications-in-one archiving and records management solution for financial services firms.

Key Points: 
  • NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of ARCHIVE-X, a cloud-based, all communications-in-one archiving and records management solution for financial services firms.
  • NICE Actimize’s ARCHIVE-X provides buy-side, sell-side, and online trading platforms, as well as insurance and wealth management firms, with one solution that supports the regulatory requirements for communications archiving and records management.
  • With ARCHIVE-X, firms can achieve more robust records lifecycle management and reduce compliance risk by archiving all communications securely in the NICE Compliance Cloud.
  • Compliancentral unifies communications capture, archiving, and surveillance into a robust cloud compliance platform, eliminating costly integrations and ensuring interoperability.

NICE Actimize Launches the Next Generation of Financial Crime and Compliance Investigations with New Generative AI Solutions

Retrieved on: 
Thursday, February 15, 2024
Software, Data Analytics, Finance, Artificial Intelligence, Data Management, Professional Services, Technology, Security, NICE Ltd., AI, Duncan Trussell, Generative, File, Fraud, Risk, Synthetic media, Organization, Cryptocurrency

NICE Actimize, a NICE (Nasdaq: NICE) business, announces three advanced generative AI-based solutions designed to fight financial crime and allow organizations to significantly reduce the manual and labor-intensive tasks currently employed in financial crime investigations and reporting.

Key Points: 
  • NICE Actimize, a NICE (Nasdaq: NICE) business, announces three advanced generative AI-based solutions designed to fight financial crime and allow organizations to significantly reduce the manual and labor-intensive tasks currently employed in financial crime investigations and reporting.
  • With generative AI embedded into NICE Actimize’s advanced ActOne enterprise risk case management platform, two of these cutting-edge solutions, X-Sight AI Assist and X-Sight AI Narrate, transform financial crime by reducing manual tasks and seamlessly expediting workflows with existing policies and procedures.
  • To register for NICE Actimize’s webinar, “The Power of Generative AI in Fraud & Financial Crime,” please click on the link here .
  • 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.

NICE Actimize Positioned as Overall Leader in the 2023 Quadrant Knowledge Communications Surveillance Report

Retrieved on: 
Tuesday, January 23, 2024
Cosmetics, Retail, Other Consumer, Women, Seniors, Religion, Teens, Pets, Parenting, Restaurant, Bar, Men, Children, Baby, Maternity, Family, Other Technology, Telecommunications, Software, Consumer, Networks, Internet, Home Goods, Hardware, Semiconductor, Data Management, Security, Consumer Electronics, Satellite, Technology, Photography, Nanotechnology, Supply Chain Management, Online Retail, Luxury, Discount, Variety, Department Stores, LGBTQ+, VoIP, Mobile, Wireless, Office Products, Convenience Store, Catalog, Wine & Spirits, Bridal, Tobacco, Supermarket, Specialty, Food, Beverage, Fashion, Knowledge, Record, Natural language processing, NICE Ltd., NLP, Matrix, Communication, Risk, Language, Quadrant, Human, Organization, Mobile phone

NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Leader in its report titled “SPARK Matrix™: Communication Surveillance, Q4, 2023.” The Quadrant Knowledge Solutions research report, which provided competitive analysis and a ranking of 11 global communication surveillance vendors in the form of its proprietary SPARK Matrix, scored NICE Actimize highest across Technology Excellence and Customer Impact performance metrics for the second consecutive year.

Key Points: 
  • NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Leader in its report titled “SPARK Matrix™: Communication Surveillance, Q4, 2023.” The Quadrant Knowledge Solutions research report, which provided competitive analysis and a ranking of 11 global communication surveillance vendors in the form of its proprietary SPARK Matrix, scored NICE Actimize highest across Technology Excellence and Customer Impact performance metrics for the second consecutive year.
  • The Quadrant Knowledge report, in positioning NICE Actimize and its SURVEIL-X Communication Surveillance solution, stated, “The solution utilizes scenario and AI-based analytics to monitor all forms of communication used by the employee.
  • NICE Actimize’s roadmap for SURVEIL-X Communication Surveillance includes enhancing the precision of AI-powered text analysis and transcription for all audio and video communications and expanding its language coverage.
  • In addition, it continues to use the communication activity from employees to enhance conduct surveillance as part of the SURVEIL-X capabilities.