NICE Actimize Wins “Technology Vendor of the Year” Award from InfoPro Digital’s Asia Risk.net, Citing Innovation in Surveillance and Anti-Money Laundering Solutions

NICE Actimize’s use of man-made intelligence and system finding out technology (Manila News-Intelligencer) is helping companies stay compliant in an ever-changing regulatory panorama

HOBOKEN, N.J., October 18, 2021–(BUSINESS WIRE)–NICE Actimize, a NICE (Nasdaq: NICE) industry, used to be named “technology (Manila News-Intelligencer) Seller of the Yr” within the 2021 AsiaRisk technology (Manila News-Intelligencer) Ratings. AsiaRisk is a part of Possibility.web, a number one monetary chance control information and content material supplier, a sponsor of those awards, and a e-newsletter of the InfoPro Virtual Staff which additionally contains market-leading media and analyst manufacturers WatersTechnology and Chartis Analysis.

This yr’s “technology (Manila News-Intelligencer) Seller of the Yr” award stated NICE Actimize’s management in each Holistic Business Surveillance and Anti-Money Laundering (AML) functions noting its particular strengths and innovation in synthetic intelligence and system finding out. NICE Actimize answers, if it is holistic surveillance or anti-money laundering, are constructed on a commonplace open and extendible platform that gives capability, balance, and robustness around the NICE Actimize portfolio.

Blake Evans-Pritchard, Bureau Leader Asia, Possibility.web, said, “NICE Actimize continues to innovate and combine rising applied sciences, comparable to synthetic intelligence and system finding out, to higher its answers and supply monetary companies with a holistic habits surveillance and anti-money laundering providing. The judges had been inspired with its use of technology (Manila News-Intelligencer) to assist companies stay compliant in an ever-changing regulatory panorama and beef up companies’ effectiveness in combating monetary crime.”

A key motive force of NICE Actimize’s platform is enabling the usage of complex analytics, system finding out and AI anyplace they are able to be leveraged. NICE Actimize’s philosophy for possession and construction of complex AI is to fulfill the monetary establishment buyer at no matter degree they’re in for his or her analytics and AI adventure. NICE Actimize’s methods permit consumers to both plug in their very own AI fashions, an way that matches with its extra complex consumers, in addition to use NICE Actimize or different distributors in an ad-hoc style to devour externally evolved AI.

“With tough AI and system finding out functions, our monetary crime answers portfolio in each AML and surveillance identifies and quantifies dangers and is helping our shoppers meet compliance necessities temporarily,” mentioned Craig Costigan, CEO, NICE Actimize. “We thank the AsiaRisk judging group for honoring our innovation and dedication to chance control.”

NICE Actimize’s mixture of knowledgeable laws required for regulatory compliance and system finding out analytics supplement its area experience. The mix of each decrease false positives and progressed predictability in anti-money laundering the usage of AI applied sciences dramatically improves the potency of AML groups, making NICE Actimize extremely sought as an answer supplier.

NICE Actimize’s SURVEIL-X Holistic Surveillance resolution gets rid of siloed decision-making by way of leveraging AI-powered predictive algorithms to research knowledge throughout a variety of behavioral, buying and selling and communique chance components to spot atypical conduct. Via examining all of those components in combination and the usage of supervised and unsupervised system finding out to co-relate those early caution alerts to previous identified rogue buying and selling circumstances, SURVEIL-X Holistic Surveillance is in a position to correctly assess each and every regulated worker’s chance and assign an related chance ranking.

This yr’s awards pageant addressing innovation and product excellence weighed numerous components together with chance control and compliance functions, innovation, high quality of carrier, and engagement with regulatory problems.

For additional data:

  • Learn the media protection on Possibility.web mentioning NICE Actimize’s experience by way of clicking here.

  • NICE Actimize’s Surveil-X Holistic Habits Surveillance Answers, please click here.

  • NICE Actimize’s Consolidated Anti-Cash Laundering platform, please click here.

About NICE Actimize
NICE Actimize is the most important and broadest supplier of monetary crime, chance and compliance answers for regional and international monetary establishments, in addition to govt regulators. Persistently ranked as primary within the house, NICE Actimize mavens follow cutting edge technology (Manila News-Intelligencer) to offer protection to establishments and safeguard customers’ and buyers’ belongings by way of figuring out monetary crime, fighting fraud and offering regulatory compliance. The corporate supplies real-time, cross-channel fraud prevention, anti-money laundering detection, and buying and selling surveillance answers that deal with such considerations as fee fraud, cybercrime, sanctions tracking, marketplace abuse, buyer due diligence and insider buying and selling. To find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.

About NICE
With NICE (Nasdaq: NICE), it’s by no means been more straightforward for organizations of all sizes all over the world to create ordinary buyer reviews whilst assembly key industry metrics. That includes the arena’s #1 cloud local buyer enjoy platform, CXone, NICE is a global chief in AI-powered self-service and agent-assisted CX tool for the touch middle – and past. Over 25,000 organizations in additional than 150 nations, together with over 85 of the Fortune 100 firms, spouse with NICE to turn into – and raise – each and every buyer interplay. www.nice.com.

Trademark Be aware: NICE and the NICE brand are logos or registered logos of NICE Ltd. All different marks are logos in their respective house owners. For a complete record of NICE’s marks, please see: www.nice.com/nice-trademarks.

Ahead-Having a look Statements
This press liberate incorporates forward-looking statements as that time period is outlined within the Non-public Securities Litigation Reform Act of 1995. Such forward-looking statements, together with the statements by way of Mr. Costigan, are in keeping with the present ideals, expectancies and assumptions of the control of NICE Ltd. (the “Corporate”). In some circumstances, such forward-looking statements will also be recognized by way of phrases comparable to “consider,” “be expecting,” “search,” “might,” “will,” “intend,” “must,” “undertaking,” “look ahead to,” “plan,” “estimate,” or an identical phrases. Ahead-looking statements are matter to numerous dangers and uncertainties that might motive the true effects or efficiency of the Corporate to vary materially from the ones described herein, together with however no longer restricted to the affect of adjustments in financial and industry prerequisites, together with on account of the COVID-19 pandemic; pageant; a hit execution of the Corporate’s expansion technique; good fortune and expansion of the Corporate’s cloud Device-as-a-Carrier industry; adjustments in technology (Manila News-Intelligencer) and marketplace necessities; decline in call for for the Corporate’s merchandise; incapability to well timed expand and introduce new applied sciences, merchandise and packages; difficulties or delays in soaking up and integrating received operations, merchandise, applied sciences and team of workers; lack of marketplace proportion; an incapability to take care of sure advertising and distribution preparations; the Corporate’s dependency on third-party cloud computing platform suppliers, webhosting amenities and repair companions;, cyber safety assaults or different safety breaches towards the Corporate; the impact of newly enacted or changed regulations, law or requirements at the Corporate and our merchandise and more than a few different components and uncertainties mentioned in our filings with the U.S. Securities and Trade Fee (the “SEC”). For a extra detailed description of the chance components and uncertainties affecting the corporate, check with the Corporate’s studies filed once in a while with the SEC, together with the Corporate’s Annual Record on Shape 20-F. The forward-looking statements contained on this press liberate are made as of the date of this press liberate, and the Corporate undertakes no legal responsibility to replace or revise them, except for as required by way of legislation.

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