HOBOKEN, N.J.--(BUSINESS WIRE)--
NICE Actimize, a NICE (Nasdaq:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that for a record-breaking fourth year in a row it was voted the Best Anti-Money Laundering Compliance Solution provider in Waters Magazine’s 2017 Rankings program, selected through an online voting process conducted among the publication’s readers.
In its fifteenth year, this year’s Waters Technology Rankings awards competition consisted of a total of 30 categories covering five sections, including trading services; trading tools; data management; compliance risk management and the back office; and infrastructure and connectivity.
“In a 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 the fourth year in a row.”
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.
Other resources:
- NICE Actimize Culture of Compliance microsite.
- Transaction Monitoring Webinar Series recording archives.
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.
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