NICE Actimize recognized as a leader in money laundering solutions and receives the highest possible scores in 19 criteria

NICE Actimize received full scores on criteria including watchlist management and screening, implementation roadmap, and improvements in KYC/CDD and FRAML (fraud and AML)

HOBOKEN, NJ, July 06, 2022BUSINESS WIRENICE Actimize, a NICE (NASDAQ: NICE) business, announced today that it has been recognized as a leader in money laundering solutions by Forrester Research, a leading global research and consultancy firm. The analyst firm named NICE Actimize one of the key vendors in the market, in its recent report titled “The Forrester Wave™: Anti-Money-Laundering (AML) Solutions, Q3 2022”. To download a free copy of “The Forrester Wave™: Anti-Money-Laundering (AML) Solutions, Q3 2022” report, please visit click here

NICE Actimize received the highest possible scores on a total of 17 criteria within the Current Offering and Strategy categories. In the Current Offering category, NICE Actimize’s current offering of anti-money laundering solutions received the highest possible score from Forrester on nine measured criteria, including users and roles, watchlist management and screening criteria (resources, mechanics), AI-based machine learning and scoring, guided AI-based machine learning and scoring, and investigations (queue definitions and routing, case management and scaling).

NICE Actimize also received the highest possible score from Forrester in eight criteria within the Strategy category, including a roadmap for execution, market approach, improvements (KYC/CDD and FRAML fraud and anti-money laundering plans), partner ecosystem and in three criteria for support services (targeted on developers, support engineers and professional services.) Finally, NICE Actimize received the highest possible scores on two additional criteria within the Market Presence category, including AML revenue and number of AML installations.

“NICE Actimize puts an understanding of the customer and the associated risks at the heart of its investment in providing industry-leading money laundering solutions,” said Craig Costigan, CEO, NICE Actimize† “Infused with AI and machine learning, NICE Actimize’s entity-centric AML solutions not only optimize efficiency and accuracy, but also provide complete regulatory coverage and auditability.”

In NICE Actimize’s supplier profile, the Forrester report quoted: “In its current AML offering, the supplier offers strong user and role management (including a powerful purpose-built way to define multitenancy), robust artificial intelligence (AI) and machine learning (ML) governance and abundant out-of-the-box supervised machine learning models. Analyst/researcher case management is highly customizable.”

The Forrester report also said, “NICE Actimize’s strategy demonstrated a better-than-average execution roadmap and market approach. The vendor provides significant AML developers, technical support and professional services – an advantage in complex implementations. The vendor’s partners also have a convincing implementation track record.”

Additional assets:

  • For more information about NICE Actimize’s anti-money laundering solutions, please: click here

  • For more information on NICE Actimize’s approach to Entity-centric AML, please: click here

About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions to regional and global financial institutions, as well as government regulators. Consistently ranked number one in the space, NICE Actimize experts apply innovative technology to protect institutions and protect the assets of consumers and investors by identifying financial crime, preventing fraud and ensuring regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection and trade monitoring solutions that address issues such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us on of Nasdaq: NICE.

About NICE
With NICE (Nasdaq: NICE), it has never been easier for organizations of all sizes around the world to create extraordinary customer experiences while meeting key business metrics. With the world’s #1 cloud-native customer experience platform, CXone, NICE is a global leader in AI-powered self-service and agent-assisted CX software for the contact center — and beyond. More than 25,000 organizations in more than 150 countries, including more than 85 of the Fortune 100, partner with NICE to transform and improve every customer interaction.

Brand 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 brands, see:

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 instances, 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 Company’s actual results or performance 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 Decrease in demand for the Company’s products Inability to develop and introduce new technologies, products and applications in a timely manner Difficulty or delays in absorbing and integrating acquired business, products, technologies and personnel loss of market share; an inability to implement certain marketing and distribution arrangements n to maintain; the company’s reliance on third-party cloud computing platform vendors, hosting facilities, and service partners; cybersecurity attacks or other security breaches against the company; the effect of newly adopted or amended laws, regulations or standards on the Company and our products and various other factors and uncertainties discussed in our filings with the United States Securities and Exchange Commission (the “SEC”). For a more detailed description of the risk factors and uncertainties affecting the Company, please refer to the Company’s reports filed with the SEC from time to time, including the Company’s Annual Report on Form 20-F. The forward-looking statements in this press release are made as of the date of this press release, and the company assumes no obligation to update or revise them, except as required by law.

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Business media contact person
Cindy Morgan-Olson, +1 646 408 5896, NICE Actimize, ET, [email protected]

Marty Cohen, +1 551 256 5354, ET, [email protected]
Omri Arens, +972 3 763 0127, CET, [email protected]

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