• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar
  • Skip to secondary sidebar
  • Skip to footer

OSINT.org

Intelligence Matters

  • Sponsored Post
    • Make a Contribution
  • Market Intelligence
    • Technologies
    • Startups
    • Events
  • Domain Intelligence
  • About
  • Contact

Chartis Category Winner: NICE Actimize Recognized in Financial Crime for the Fourth Consecutive Year in the 2019 RiskTech100® Rankings

November 26, 2018 By admin Leave a Comment

NICE Actimize scored well across functionality, core technology, strategy, customer satisfaction, market presence and innovation

NICE Actimize, a NICE (NASDAQ: NICE) business, and a leader in Autonomous Financial Crime Management, has been recognized by Chartis Research as a category winner for Financial Crime Risk Management (FCRM) in its recently released 2019 RiskTech100® rankings. Specifically, NICE Actimize was named the winner in the Financial Crime – Applications category, reflecting its depth and breadth of financial crime solutions.

This is the fourth consecutive year that NICE Actimize has won an award in a Chartis Financial Crime category. In addition to the category leadership positioning, NICE Actimize also maintained its position in the “Top Ten” of Chartis’s comprehensive list of Top 100 global vendors in risk and compliance technology. Chartis Research, part of Infopro Digital, is a leading provider of research and analysis on the global market for risk technology.

The Chartis RiskTech100® ranking assessment criteria comprise six equally-weighted categories: functionality, core technology, strategy, customer satisfaction, market presence and innovation. This year’s RiskTech 100® rankings also focused on solutions, industry segments and success factors. The RiskTech100® only includes companies that sell their own risk management software products and solutions.

Rob Stubbs, Head of Research, Chartis
“Several key trends have shaped the market for financial crime risk management systems. FIs have struggled to integrate their various FCRM systems, and while other areas of fraud have remained fairly static, the payments landscape is evolving quickly. Whatever section of the market they cater to, vendors must increasingly be able to integrate their solutions quickly and efficiently with FIs’ systems and/or provide their own advanced technologies to process risk in real-time.

“With respect to KYC, vendor innovation is being driven by four key technologies and service models that can apply to different areas of the KYC process: workflow automation, profile enrichment, consortia and data sharing, and entity resolution and graph analytics. Whether it is enterprise fraud or KYC, NICE Actimize is offering a breadth and depth of functionality in its financial crime solutions that address these requirements.”

Craig Costigan, CEO, NICE Actimize
“As we advance our vision of Autonomous Financial Crime Management, with its strong underpinnings of intelligent automation, we will continue to focus on providing industry-leading solutions that enable organizations to better operationalize financial crime fighting across many channels, while making more effective use of data and personnel. We thank the analyst team at Chartis for continuing to recognize our market growth and expansion, innovation and, most critically, the importance we place on supporting the changing needs of our global customer base.”

About Chartis
Chartis Research is the leading provider of research and analysis on the global market for risk technology. It is part of Infopro Digital, which owns market-leading brands such as Risk and WatersTechnology. The goal of Chartis Research is to support enterprises as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

RiskTech Quadrant®, RiskTech100® and FinTech QuadrantTM are registered trademarks of Infopro Digital Services Limited (http://www.chartis-research.com).

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, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.

About NICE
NICE (Nasdaq: NICE) is the worldwide leading provider of both cloud and on-premise enterprise software solutions that empower organizations to make smarter decisions based on advanced analytics of structured and unstructured data. NICE helps organizations of all sizes deliver better customer service, ensure compliance, combat fraud and safeguard citizens. Over 22,000 organizations in more than 150 countries, including over 80 of the Fortune 100 companies, are using NICE solutions. www.nice.com.

Filed Under: Workflow

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Primary Sidebar

Market Analysis

DevOps and Agile: Integrating Development and Operations
China’s Use of Golden Shares: From Reducing State Role to Quietly Controlling Tech Giants
Why Amazon Acquired One Medical: Disrupting the Healthcare Industry with Technology-Enabled Care
The End of an Era: Why China is No Longer Viable as the World’s Factory
Cloudflare’s FedRAMP authorization opens up a huge market opportunity in the US government sector
Datadog’s strong financial results for the fourth quarter and fiscal year 2022 provide a solid case for a Buy recommendation
Cisco: Struggling to find new avenues of growth

Opinion

China’s Pursuit of an Economy of National Greatness: Ambitions, Risks, and Criticisms
Why VPNs are Essential for Those Living in Non-Democratic Countries
Massive Protests in Israel Against Proposed Judicial Reforms as Lawmakers Prepare for Knesset Vote
Putin has overestimated his negotiating power, repeatedly
All autocratic governments fail to adapt
The Perfect Storm: A Hypothetical Scenario of Turkey’s Economic Collapse
Why protests over depictions of Mohammed are completely unjustified

Secondary Sidebar

Market Research Media

Agile Leadership: Leading Agile Teams for Success
Chinese Brands Reach New Heights of Popularity in the West Amid Growing Political Tensions
Unrestricted Streaming: How VPNs Can Enhance Media Consumption Experience
How the world’s biggest companies have built and defended their moats
Virtual Learning Environments: A Game-Changer in Education?

Dossier

Agile Coaching: The Key to Successful Agile Implementation
GameTech 2023, GameDev Conference, March 3, 2023
AI is Disrupting Software: Key Takeaways from Tech Summit 2023
indie Semiconductor has entered into a definitive agreement to purchase GEO Semiconductor
Why UK faces chronic labor shortages

Footer

Recent Posts

  • Importance of Communication in Agile Development
  • Unveiling the Power of VPNs: How OSINT Professionals Can Stay Anonymous and Secure Online
  • Vexcel Data Program, the world’s largest aerial imagery program, has announced plans to expand its high-resolution coverage in urban areas
  • How AI will change OSINT
  • China’s Global Expansion: The Quest for Control Over Critical Infrastructure
  • Growing Discontent Among Earthquake Survivors in Turkey Over Government’s Handling of Crisis
  • New app detecting and reporting changes in land use
  • The Perfect Storm: A Not-So-Hypothetical Scenario of Russian Economy Collapse
  • The United States government is reportedly considering new sanctions on Chinese surveillance technology companies
  • The Rise of Biometric Technologies: Implications for Security and Civil Liberties

Analysis

Growing Green-Market Demand Provides Opportunities for Early-Movers to Commercialize Sustainability
Analytics in Sports: How Data Analysis is Changing the Game
More Than a Quarter of C-level Execs Unaware of Low-code, No-Code Revolution, According to CLEVR Survey
T. ROWE PRICE 2022 MIDYEAR MARKET OUTLOOK: GLOBAL AND GEOPOLITICAL HEADWINDS LEAD FINANCIAL MARKETS TO INFLECTION POINT
CEOs Lower Growth Expectations While Facing Uncertainty and Volatility as Their Greatest Challenges

VPNW

Creating a custom VPN protocol
Why You Should Use a VPN for Online Shopping
The legal and ethical considerations surrounding VPN use, including jurisdiction and data privacy laws
Comparing different VPN protocols
Analyzing VPN security vulnerabilities

OPINT

Politics will remain deeply entwined with energy supply
MSAB wins groundbreaking deal in Japan
Domains of the day: taxware.io
Botrista Closes $10M Series A to Make Craft Beverages More Accessible Via Robotic Automation
Why central banks should not push ahead with CBDCs

Calendarial

The Falvey Insurance Group will host the first event of its 2023 “Women at the Helm” speaker series on International Women’s Day
MktgDev 2023, Marketing Conference, March 3, 2023
Phenom to Bring Together the World of HR at IAMPHENOM 2023 in Philadelphia, March 28-30, 2023
GitHub Universe 2022, November 9-10, 2022
SiliCon, the Bay Area’s largest Comic Con and Maker Con, October 14-15 2023, Santa Clara Convention Center

Copyright © 2022 OSINT.org

Technologies, Market Analysis & Market Research and Exclusive Domains

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
Do not sell my personal information.
Cookie SettingsAccept
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT