NICE (NASDAQ: NICE) is the worldwide leader of software solutions that deliver strategic insights by capturing and analyzing mass quantities of structured and unstructured data in real time from multiple sources, including phone calls, mobile apps, emails, chat, social media, and video. NICE's solutions enable organizations to take the Next-Best-Action to improve customer experience and business results, ensure compliance, fight financial crime, and safeguard people and assets. NICE solutions are used by over 25,000 organizations in more than 150 countries, including over 80 of the Fortune 100 companies.
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, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.
NICE Actimize at a Glance
Founded in 1999 and part of NICE Systems since 2007
NASDAQ: NICE, a leading provider of Insight for Interactions solutions; 2010 revenues over $650M
Global presence: 250+ mid-tier and large-scale clients across 6 continents
10 of the top 10 US banks
10 of the top 10 global investment banks
10 of the top 10 EU banks
4 of the top 5 Asia-Pacific banks
Proven enterprise solutions built on a common risk management platform
Leading provider of Enterprise Financial Crime Solutions by Chartis Research
Leading provider of Anti-Money Laundering, Anti-Fraud, And Compliance Monitoring & Control Solutions by readers of Operational Risk & Regulation Magazine
Positioned as Leader in Gartner Magic Quadrant for Web Fraud Detection
Rated Strong Positive in Gartner MarketScope for Enterprise Fraud and Misuse Management
Most Innovative Anti-Money Laundering Solution Provider by Financial-i Magazine
Only vendor with Core Offerings across financial crime by Datamonitor
Only vendor in Top Quartile for Wealth Management Compliance by Celent
Best Enterprise Fraud Management Solution by Aite Group
Targeted offerings suited to meet the needs of multiple industries
With proven, out-of-box functionality across all financial crime and compliance needs, financial institutions quickly reduce losses and realize the gains of deploying Actimize. Recently, a client achieved full return on investment after just 6 weeks in production; another client's fraud loss rates decreased 90%, while industry fraud rates tripled during the same period.
Drive efficiency and ensure adaptability
With sophisticated analytics, strong tools, and comprehensive monitoring capabilities, the Actimize Core Risk Platform improves process efficiencies, supports client customizations for evolving needs, and lowers total operational costs by up to 40% (based on a client case study).
Manage risk across channels & the enterprise
Actimize connects cross-channel activities across enterprise silos; our clients monitor activities across the Internet, voice, cards, back-office, employee, and other channels - all via a single risk platform. With an enterprise-wide risk management strategy, financial institutions can consolidate fraud and compliance investigative resources and ensure cross-channel support for all financial products, business units, and global regulatory needs.
Leverage deep domain expertise
Actimize's in-house subject matter experts have hundreds of years combined experience, and include former regulatory investigators, CCOs, executives from top tier firms, and recognized experts in the field of compliance and fraud. This expertise, combined with input from an active client community, ensures Actimize solutions are developed, and continuously enhanced, to remain at the forefront of functionality and best practices.
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