NICE Actimize Recognized by CIO Review Magazine as a 2015 “Top 20” Most Promising Enterprise Risk Management Solution Provider

The publication’s July issue was designed to include some of the industry’s best solution providers offering technologies and services that aid in Enterprise Risk Management. According to its editorial board, the firms included in this listing exhibited vast knowledge and in-depth expertise in delivering ERM solutions. 

“NICE Actimize has been on our radar for some time and we are happy to showcase them this year due to their continuing excellence in delivering top-notch Enterprise Risk Management solutions, particularly its Case Management solution,” said Harvi Sachar, Publisher and Founder, CIO Review. “NICE Actimize’s financial crime solutions continue to break new ground, benefiting its customers around the globe, and we’re excited to feature them on our top companies list.”

“NICE Actimize is honored to be recognized by CIO Review’s editorial board for its leadership in ERM technology,” said Joe Friscia, President, NICE Actimize. Financial institutions continue to rank risk management high on their priority list. Enterprise-wide management of financial crime and compliance risk is core to a successful risk strategy.”  

NICE Actimize’s ERM solutions include its Enterprise Risk Case Manager, which enhances operational efficiencies by automating and streamlining processes and facilitating a unified, holistic view of risk across multiple lines of business, channels, products and customers.

“As the marketplace continues to evolve, financial services providers are further threatened by highly sophisticated fraudsters and other criminals looking for vulnerabilities across transaction channels, said Chad Hetherington, Global Vice President & General Manager, Enterprise Risk Case Management , NICE Actimize. “Our solution links all suspicious activities and provides a single view of risk across channels, customers and products. It is this unified approach to financial crime risk management that reduces an organization’s exposure to risk.” 

CIO Review constantly endeavors to identify “The Best” in a variety of areas important to tech business. Through nominations and consultations with industry leaders, our editors choose the best in different domains. The publication’s Enterprise Risk Management Special Edition is an annual listing of 20 Most Promising Enterprise Risk Management Solution Providers in the U.S.

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 Systems (NASDAQ: NICE) is the worldwide leading provider of software solutions that enable organizations to take the next best action in order to improve customer experience and business results, ensure compliance, fight financial crime, and safeguard people and assets. NICE’s solutions empower organizations to capture, analyze, and apply, in real-time, insights from both structured and unstructured Big Data. This data comes from multiple sources, including phone calls, mobile apps, emails, chat, social media, video, and transactions. NICE’s solutions are used by over 25,000 organizations in more than 150 countries, including over 80 of the Fortune 100 companies. www.nice.com

Trademark Note: Actimize, the Actimize logo, NICE and the NICE logo are trademarks or registered trademarks of NICE Systems Ltd. and/or its subsidiaries. All other marks are trademarks of their respective owners. For a full list of NICE Systems' marks, please see: www.nice.com/nice-trademarks.