NICE Actimize received the highest possible
scores in machine learning based risk scoring and alerting,
productized and in-house models, and roadmap criteria
NICE Actimize, a NICE (NASDAQ: NICE) business, today
announced that it has been recognized as a Leader in Enterprise
Fraud solutions by Forrester Research, a leading global research
and advisory firm. The analyst firm included NICE Actimize among
the most significant vendors in the market, in its recent report
titled, “The Forrester Wave™: Enterprise Fraud Management
Solutions, Q2 2024”.
NICE Actimize received the highest possible scores in numerous
criteria within the current offering and strategy categories. In
the current offering category, the criteria with the highest scores
possible were machine learning based risk scoring and alerting;
productized and in-house models; queue management; channels;
reporting; and scale. NICE Actimize also received Forrester’s
highest scores possible in the community, roadmap and supporting
services and offerings criteria within the strategy category.
In NICE Actimize's vendor profile, the Forrester Enterprise
Fraud Report stated, “NICE has been on the forefront of investing
into AI for detecting and predicting fraud on customer accounts.
NICE has had typology-based scoring and entity risk scoring,
contributing to risk prediction. The vendor has also been
innovating using generative AI based transaction trajectory models
(TTM) and real-time network analysis to augment investigators’
manual visual link analysis. The vendor’s EFM roadmap, user
community building strategy and supporting services and offerings
are ahead of the competition.”
The Forrester report also cited, "NICE’s machine learning based
risk scoring and alerting using the vendor’s catalog of productized
models are strong. Segmentation management of users’ profile
attributes (address, location), and investigator queue management
and routing are powerful as are out-of-the-box models for
transaction risk scoring on various (online, branch, phone)
channels.”
“As scams and authorized fraud continue to rise, NICE Actimize
continues to invent and deliver AI-based solutions to help our
global clients prevent fraud and mitigate losses,” said Craig
Costigan, President, NICE Actimize. "We are honored that
Forrester has recognized us as a leader in its 2024 Enterprise
Fraud Wave report."
To download a complimentary copy of “The Forrester Wave™
report for Enterprise Fraud Management, Q2, 2024,” please visit
this page here.
Additional assets:
- For more information on NICE Actimize’s Enterprise Fraud
solutions, please click here.
- To learn more about NICE Actimize’s Scams and Mule Defense
capabilities, please click here.
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
self-service and agent-assisted CX software for the contact center
– and beyond. 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;
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
in making additional acquisitions or 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; privacy
concerns; changes in currency exchange rates and interest rates,
the effects of additional tax liabilities resulting from our global
operations, the effect of unexpected events or geo-political
conditions, such as the impact of conflicts in the Middle East that
may disrupt our business and the global economy; 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/20240820700576/en/
Corporate Media: Cindy Morgan-Olson, +1 646 408 5896,
NICE Actimize, cindy.morgan-olson@niceactimize.com, ET
Investors Marty Cohen, +1 551 256 5354, ir@nice.com, ET
Omri Arens, +972 3 763 0127, ir@nice.com, CET
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