NICE Actimize, a NICE business, announced that Global Banking & Finance Review, a financial media platform with over three million readers worldwide, has awarded the company the “Best Technology Management Team, North America” award for 2023, for the second consecutive year.
Leveraging its diverse expertise in fighting financial crime, NICE Actimize’s technology management team of cloud developers, artificial intelligence experts, and data scientists, launched multiple new financial crime solutions this year, including IFM-X Mule Defense; next-generation Suspicious Activity Monitoring; advanced ActOne case management; and Compliancentral, the industry’s first end-to-end Communications and Trade Compliance platform which includes SURVEIL-X Holistic Surveillance.
NICE Actimize’s technology management team also managed the continued growth of two major financial crime platforms, X-Sight and Xceed, addressing the challenges of both top-tier traditional banks and mid-tier financial institutions.
“NICE Actimize, as this year’s winner of our Best Technology Management Team, North America, award has led the industry in addressing the significant challenges facing global financial institutions today,” said Wanda Rich, Editor, Global Banking & Finance Review. “Once again, our judges and editorial team congratulate NICE Actimize ‘for its outstanding contributions to financial crime risk management, fostering digital innovation across anti-money laundering, enterprise fraud, holistic conduct surveillance, and case management.”
“NICE Actimize continues to invest in advanced technologies like artificial intelligence and high performing cloud-based solutions that take financial institutions into the future,” said Craig Costigan, CEO, NICE Actimize. “We are honored that Global Banking & Finance Review recognizes the continued commitment made by our technology management team to provide innovative financial crime and compliance solutions that address the needs of our customers.”
NICE Actimize combines deep industry expertise and patented technologies to quickly enable global businesses to increase their insight into real-time customer behavior and address risk and compliance requirements. NICE Actimize provides enterprise risk management solutions to banks, insurance companies, payment companies, and government entities around the world.
The “Best Technology Management Team, North America” award is the third honor received by NICE Actimize from Global Banking & Finance Review for 2023, joining the “Best-Anti-Fraud/Security Solutions,” and the “Best Anti-Money Laundering Excellence in Innovation” awards.
Recently, Global Banking & Finance Review also awarded NICE Actimize its “NEXT 100 Global Award 2023 – Anti-Fraud/Security Solutions” category. According to the media company, “The NEXT 100 Global Companies to Watch highlights some of the most exciting, innovative and groundbreaking businesses from around the world. The list recognizes companies at the forefront whose strategy, achievements, dedication and leadership demonstrate outstanding achievement and commitment to delivering products clients need and the results clients want, acting as a catalyst for the industry.”
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