NICE Actimize Scores Two Wins as Financial Crime and Market Surveillance Products of the Year in 2018 Risk Technology Awards

NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management has won two Product of the Year awards in the 2018 Risk Technology Rankings, achieving wins in the Operational Risk category for both Financial Crime and Market Surveillance solutions suites. Risk.net, a leading financial risk management news and content provider and sponsor of these awards, is part of the InfoPro Digital Group which also includes market-leading media and analyst brands Operational Risk, Chartis Research and Waters Technology.

This year’s awards competition, addressing innovation and product excellence, specifically focused on enterprise risk and regulation, operational risk, and credit risk solutions technology categories. Judging to determine the category leaders, conducted by a panel of industry professionals and actual users, weighed a number of factors, including risk management and compliance capabilities, innovation, quality of service, and engagement with regulatory issues.

“Offering the industry’s broadest offerings in financial crime and compliance, we are particularly proud of our award-winning markets surveillance solutions,” said Christopher Wooten, Executive Vice President, NICE. “As we work hard to meet the industry’s regulatory requirements for MiFID II and MAR, as well as other global regulations, we continue to innovate our solutions in financial markets compliance and communications through advancements in artificial intelligence, machine learning and the cloud, working closely with our customers to optimize operations, lower costs and reduce risk. We are pleased that the Risk judging panel comprised of actual users in the industry recognized our leadership and innovation in both the financial crime and market surveillance categories.”

Additional NICE Actimize resources in financial crime and markets surveillance:

• For NICE Actimize Market Surveillance click here.
• For NICE Actimize Trade Reconstruction click here.
• For NICE Actimize Autonomous Financial Crime Management (AFCM), click here.

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.