NICE Actimize Positioned #1 in the Inaugural 2024 Chartis Financial Crime and Compliance50 Report
NICE Actimize was also honored with a core technology award for case management and a solution award for its AML/TM capabilities
The Chartis Research FCC 50 report is an in-depth analysis of vendors excelling in the realm of financial crime prevention and compliance. It assesses their effectiveness in innovation, market responsiveness, and comprehensive solution offerings. Chartis analysts explain, “This report is crucial in understanding how these top vendors are setting new standards and leading the charge against financial crime in an ever-evolving regulatory landscape.”
“NICE Actimize’s top position and multiple award wins in Chartis’ inaugural FCC 50 reflects its focus on tackling the challenges in this market and ongoing commitment to innovation,” said
“NICE Actimize has a thorough understanding of the threats and pain points experienced by financial institutions,” said
Winning Solutions: AML and Case Management
NICE Actimize’s entity-centric AML solutions, winning the Chartis Research FCC 50 ALM/TM solution award, are infused with AI and machine learning capabilities, optimizing efficacy and accuracy and providing full anti-money laundering compliance coverage and auditability. The solutions’ multi-tiered approach catches suspicious activity early and provides comprehensive protection against evolving financial crime threats.
Winning a core technology award, NICE Actimize’s ActOne case management accelerates investigations by blending generative AI technology with human oversight, enhancing accuracy and consistency. ActOne enterprise risk case manager is trusted by the world’s leading financial services organizations and is used by over 300,000 analysts and investigators daily.
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.
About Chartis
RiskTech Quadrant®, RiskTech100® and FinTech QuadrantTM are registered trademarks of
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
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
View source version on businesswire.com: https://www.businesswire.com/news/home/20240430406320/en/
Corporate Media Contact:
media@nice.com
Investors:
ir@nice.com
ir@nice.com
Source: NICE