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News : NICE Actimize Named Best Anti-Money Laundering Compliance Solution Provider
New York, NY, USA, Aug 2, 2016 -- NICE Actimize, a NICE (NASDAQ:NICE) business and provider of a single financial crime, risk and compliance software platform for the financial services industry, announced that for the third year in a row it was ranked the Best Anti-Money Laundering Compliance Solution provider in Waters Magazine’s 2016 Rankings program, selected through a voting process conducted with the publication’s readers.
Waters Rankings awards competition consisted of a total of 30 awards divided among five categories, including trading services; trading tools; data management; compliance risk management and the back office; and infrastructure and connectivity.
"Once again, NICE Actimize was recognized by both our readers and the anti-money laundering industry as a leader in AML compliance," according to Anthony Malakian, U.S. Editor, Waters Magazine. "The competition in the AML compliance solutions category continues to be strong, and it is indeed an achievement for our top-ranked companies to win year after year, securing votes from our publication’s readers representing both leading buy-side and sell-side financial institutions."
"We thank the readers of Waters, and our customers, for demonstrating their confidence in our anti-money laundering technology and services," said David Kwan, VP and General Manager, NICE Actimize. "Regulators and financial institutions want to ensure that their systems are talking to each other, being proactive, and are no longer sitting in siloes. This means that the four tent poles of AML systems – CDD/KYC, watchlist screening, transaction monitoring and reporting – are all working together in a seamless fashion. NICE Actimize has moved diligently to an integrated AML system."
Posted by Veronica Silva Cusi, news correspondent
Source: Nice Actimize
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About NICE Systems:
NICE (NASDAQ: NICE), is a worldwide provider of intent-based solutions that capture and analyze interactions and transactions, realize intent, and extract and leverage insights to deliver impact in real time. Driven by cross-channel and multi-sensor analytics, NICE solutions enable organizations to improve business performance, increase operational efficiency, prevent financial crime, ensure compliance, and enhance safety and security. NICE serves over 25,000 organizations in the enterprise and security sectors, representing a variety of sizes and industries in more than 150 countries, and including over 80 of the Fortune 100 companies.
Published: Wednesday, August 3, 2016