News : PwC Strengthens Its Financial Crime Services with NICE Actimize Relationship
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New York, April 7, 2016 -- PwC US announced that it has launched a joint business relationship and delivery partner agreement with NICE Actimize in its effort to help organizations fight financial crime. As the magnitude of terrorism financing, money laundering, rogue trading, fraud and other forms of financial crime continues to grow, organizations are looking to utilize advanced surveillance technologies, case management and other compliance methodologies to better protect themselves.
Through this relationship, organizations will be able to obtain regulatory consulting and technology solutions models to help detect financial crime. Combining NICE Actimize’s technology platform with PwC’s industry and regulatory insights will allow companies to have a more holistic view of risk across their organizations while mitigating and preventing potential AML, Fraud and Trade compliance violations.
"For our clients, fighting financial crime is paramount to the success of their business, and technology is critical to this effort," said John Sabatini, PwC’s Advanced Risk and Compliance Analytics Solutions Leader. "Our collaboration with NICE Actimize provides organizations – and not just financial institutions – with the advanced analytics solutions they need to protect themselves as the stakes for getting the necessary controls and processes in place continue to rise."
"We’re excited to work with PwC to provide our clients with the deep industry knowledge and analytics capabilities they need to thrive amid growing threats of financial crime. Through this joint business relationship, PwC and NICE Actimize can better help organizations comply with ever-changing regulations and keep ahead of the challenges of financial crime," said Joe Friscia, President of NICE Actimize.
Published by Laura Collins, Editorial Management
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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.
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Published: Friday, April 8, 2016
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