NICE Actimize Positioned #1 in the Inaugural 2024 Chartis Financial Crime and Compliance50 Report

NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #1 in the inaugural Chartis Research Financial Crime and Compliance50 Report (FCC 50). Chartis Research, part of Infopro Digital, is a leading provider of research and analysis on the global market for risk technology. NICE Actimize also received a category award for its solution expertise in Anti-Money Laundering (AML)/Transaction Monitoring (TM); a core technology award for its offering in Case Management; and a market-specific capabilities award for Global Banking.

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 Nick Vitchev, Research Director at Chartis. “Its highly developed partnership ecosystem and ability to deliver packaged solutions to the mid-tier and non-banking markets were also key factors in its success.”

“NICE Actimize has a thorough understanding of the threats and pain points experienced by financial institutions,” said Craig Costigan, CEO, NICE Actimize. “We translate this knowledge into innovative financial crime solutions, meeting the market’s challenges head-on with the impressive depth and breadth of our portfolio of solutions. This is evident in the launch of our new solutions and AI capabilities, including Network Analytics, Entity Risk and Generative AI. Thank you to Chartis for recognizing this commitment.”

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.