NICE Actimize CDD-X and X-Sight Onboard offers
comprehensive identity verification, integrating with industry
point solutions and existing IDV providers
NICE Actimize, a NICE (NASDAQ: NICE) business, has
been ranked by global advisory and consulting firm Quadrant
Knowledge Solutions as a top performing Know Your Customer/Customer
Due Diligence (KYC/CDD) Leader in its recently released “SPARK
Matrix™: Know Your Customer (KYC) Solution, 2024” report. The
Quadrant Knowledge Solutions study, which provides competitive
analysis and a ranking of 22 KYC vendors, scored NICE Actimize and
its consolidated KYC/CDD solutions the highest across both
technology excellence and customer impact performance
parameters.
To download a copy of the complimentary report, please click
here.
The Quadrant Knowledge Solutions KYC SPARK Matrix™ report noted,
“NICE Actimize CDD-X and X-Sight Onboard offers comprehensive
identity verification by integrating with various industry point
solutions and existing IDV providers, providing users with a
multi-modal view of an applicant's identity risk. Using advanced
machine learning models, the solution assesses a wide range of risk
attributes across different identity modalities to distinguish
legitimate customers from potentially risky elements like stolen or
synthetic identities.”
“Key differentiating factors for the NICE Actimize KYC solutions
suite encompass advanced risk assessment capabilities. This
includes Entity Centric Risk profiling and scoring, which offers a
comprehensive view of entities while considering transaction and
screening risks,” said Siddharth Arya, Analyst, Quadrant
Knowledge Solutions. “By emphasizing an extensive partner
ecosystem, dedicated R&D investment, continuous growth
strategy, and in-house expertise, NICE Actimize ensures a
comprehensive and innovative suite of solutions tailored to meet
evolving market needs and regulatory requirements.”
The Quadrant Knowledge Solutions SPARK Matrix report also
stated, “Additionally, CDD-X employs comprehensive Network
Analytics, utilizing a graph database to visualize relationship
networks between direct and indirect parties, enhancing risk
assessment capabilities. The graph database synchronizes with
Actimize data sources, allowing for the storage and management of
discovered connections. This enables users to navigate networks and
identify high-risk relationships or suspicious network activity
efficiently, enhancing the speed and accuracy of risk
assessments.”
“NICE Actimize’s AI-powered KYC/CDD solutions and its X-Sight
Onboard capabilities address some of financial institutions
greatest challenges,” said Craig Costigan, CEO, NICE
Actimize. “Our risk-based approach to CDD enables the FI to
take a continuous approach to managing risk throughout the customer
life cycle to make confident and informed decisions.”
The Quadrant Knowledge Solutions report concluded, “NICE
Actimize’s CDD-X platform offers users sophisticated risk scoring
capabilities allowing users to define precise risk segments for
customers, enhancing accuracy in risk scoring by applying different
weights to different customer segments. The solution provides a
comprehensive risk assessment framework with multiple predefined
industry-standard risk factors, including account type, geographic
location, behavioral trends, and more.”
For additional information: to read more about NICE
Actimize’s comprehensive CDD-X Customer Due Diligence solution,
please click here.
About Quadrant Knowledge Solutions Quadrant Knowledge
Solutions is a global advisory and consulting firm focused on
helping clients in achieving business transformation goals with
Strategic Business and Growth advisory services. At Quadrant
Knowledge Solutions, our vision is to become an integral part of
our client’s business as a strategic knowledge partner. Our
research and consulting deliverable is designed to provide
comprehensive information and strategic insights for helping
clients formulate growth strategies to survive and thrive in
ever-changing business environments. For more available research,
please visit https://quadrant-solutions.com/market-research/
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.
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version on businesswire.com: https://www.businesswire.com/news/home/20240724809515/en/
Corporate Media: Cindy Morgan-Olson, +1 646 408 5896, ET
media@nice.com
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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