Measured across five unique solution functions,
NICE Actimize scored highly in KYC risk scoring capabilities as
well as reporting and dashboarding, and customer onboarding
NICE Actimize, a NICE (NASDAQ: NICE) business, has been
recognized by Chartis Research as a Category Leader in KYC
solutions in its recently released KYC Data and Solutions 2023
Market Update and Vendor Landscape Report. The Chartis KYC RiskTech
Quadrant® rated vendors across Market Potential and Completeness of
Offering criteria which included 35 vendors of KYC solutions
featured in this report. Chartis Research, part of Infopro Digital,
is a leading provider of research and analysis on the global market
for risk technology.
NICE Actimize achieved high scores across various parameters,
including reporting and dashboarding, KYC risk scoring, customer
profile enrichment with additional data, customer onboarding and
maintenance. Most notably, NICE Actimize achieved a “four-star”
rating for the category of KYC risk scoring. Other characteristics
influencing the ranking position were market potential attributes,
including customer satisfaction, market penetration, growth
strategy, business model, and financials.
“NICE Actimize has continued to build out its KYC offering
across cloud and on-premise deployments, developing its simulation
and model and entity risk capabilities,” said Ahmad Kataf,
Senior Research Specialist at Chartis Research. “Its strong
partnership strategy reinforces its position as a hub for a
flexible financial crime compliance marketplace, and it has also
demonstrated continued growth on top of its already strong market
penetration. All these factors are reflected in its category leader
positioning in our KYC Solutions quadrant.”
“NICE Actimize’s AI-powered KYC/CDD solutions manage critical
compliance challenges while providing complete customer lifecycle
coverage without compromising customer experience,” said Craig
Costigan, CEO, NICE Actimize, “As our financial services
organizations place stronger emphasis on determining risk, our
entity risk approach offers an unmatched ability to access true and
transparent business intelligence around customers and entities
while managing critical compliance challenges.”
In addition to offering complete customer lifecycle risk
coverage, NICE Actimize’s next-generation KYC/CDD solution includes
integrated data intelligence, identity resolution, extensive
out-of-the-box risk models, dynamic segmentation and risk scoring,
simulation, and full auditability to help organizations fully
understand their customers, their customers’ connections, and any
associated risks.
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.
For further information on NICE Actimize solutions for Know Your
Customer / KYC 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 virtually 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. 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,”
“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/20231211528472/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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