NICE Actimize, a NICE Systems company (NASDAQ:NICE) and the largest and broadest provider of a single financial crime, risk and compliance software platform to the financial services industry, today announced that for the third consecutive year it has been named the leader in innovation in the Business Solutions – Anti-Money Laundering (AML) category in Financial-i magazine’s sixth annual “Leaders in Innovation” awards. The companies evaluated were selected based upon research conducted by Financial-i’s team of journalists with input from analysts, consultants and industry practitioners
“NICE Actimize was selected by our advisory panel because of the strength of innovation it has demonstrated in the anti-money laundering space this year,” said Anita Hawser, managing editor of Financial-i. “Our awards recognize those companies whose solutions positively impact end users, and NICE Actimize continues to validate its commitment to product and service innovation, delivering an impressive set of vertical-specific functionality to a range of financial institutions.”
NICE Actimize provides an integrated AML solution suite, including suspicious activity monitoring, watch list filtering for sanctions monitoring and customer due diligence for account opening and ongoing customer review, to help financial institutions comply with anti-money laundering regulation and guidance around the world. NICE Actimize’s solutions are implemented across global and regional banking, securities and insurance industries.
Detailed news link: here