NICE Actimize Showcases How Intelligent eComms Surveillance Is Transforming Compliance and Conduct Risk
Management in Its Global Event Series
NICE Actimize’s Intelligent eComms Surveillance solution, powered by artificial intelligence and automation,
monitors conversations across all communication channels
NICE Actimize, a NICE (NASDAQ:NICE) business and the leader in Autonomous Financial Crime Management, is
hosting a series of global events to educate financial services organization (FSO) professionals on the challenges of electronic
communications (eComms) surveillance and which are designed to demonstrate how its innovative
Intelligent eComms Surveillance solution can transform compliance and conduct risk management, while avoiding reputational
damage and fines. By attending any event in the NICE Actimize Global Event Series, executives will get a first-hand look at the
regulatory compliance landscape and learn how to achieve compliance more efficiently and to mitigate burgeoning conduct risk.
“As the volume and variety of regulated communications increases, surveillance challenges are becoming substantially more
complex,” said Chris Wooten, Executive Vice President, NICE. “NICE Actimize’s Intelligent eComms Surveillance solution
automates the entire surveillance and investigation process, from detection to resolution, for all communications, so firms can
meet their regulatory obligations more efficiently while avoiding reputational damage and fines. With this increased risk and
complexity top of mind, we are providing deeper insights and a closer look at how to address these issues within this global series
of educational events.”
NICE Actimize’s Intelligent eComms Surveillance
Powered by artificial intelligence and automation, NICE Actimize’s
Intelligent eComms Surveillance solution is a comprehensive platform for automating employee surveillance and investigations.
The solution provides a single platform for monitoring 100 percent communications across all communication channels, including
voice, so analysts can easily uncover hidden conduct risks, collusion, and insider trading.
As an open, agnostic platform, NICE Actimize’s Intelligent eComms Surveillance solution supports hundreds of data types and can
connect to, ingest and index data from storage vaults containing emails, instant messages, chat room communications, social media
threads, text messages and voice calls. With integrated Trade Reconstruction, compliance analysts can automatically reconstruct
complete communication and trade timelines. A single surveillance platform reduces operational, infrastructure, support, training
and maintenance costs.
NICE Actimize’s Intelligent eComms Surveillance solution uses Natural Language Understanding (text analytics and linguistics),
machine learning and intelligent analytics (all fine-tuned for financial markets) to comprehend the true context of conversations
and accurately identify risk. Risk detection models analyze communications (across dozens of languages) for misconduct scenarios,
including collusion, bragging, insider trading, and market manipulation. Risky communications are automatically flagged, scored and
prioritized for policy review.
This systematic approach enables firms to identify suspicious communications with unprecedented accuracy, and has been proven to
reduce false positives by as much as 50 per cent. Since surveillance often culminates in a costly investigations process, the
eComms surveillance solution also includes NICE Actimize’s integrated case management to automate the investigation process.
NICE Actimize Intelligent eComms Global Events
Hosted executive seminars and webinars are the focal points of this ecommunications educational series. The live webinar will be
executed in association with Financial Technologies Forum, a prominent industry resource for industry insights and education. The
webinar will feature leading subject matter experts from NICE Actimize and Accenture. Live networking events will take place in
London and Singapore throughout September and October and are designed to provide a dialogue on regulatory compliance, increased
audit responsiveness and reduced fines while providing a first-hand look at NICE Actimize’s Intelligent eCommunications
solution.
The global events schedule includes:
-
Intelligent eComms Surveillance Executive Luncheon, Thursday, September 13, Searcy’s at the Gherkin, London.
Featured speaker includes Dan Simpson, Head of Research, JWG Group, along with NICE Actimize subject matter experts. Register
to attend by clicking
here.
-
Intelligent Trade Compliance Breakfast Briefing, Thursday, October 4, Oasia Hotel, Singapore. Featured speaker includes
Steve LoGalbo, Director of Product Management, NICE Actimize. Register to attend by clicking
here.
-
Webinar: “Cracking the Code: Bringing Accuracy to eCommunications Surveillance”. September 20. NICE Actimize is
co-presenting an educational webinar with experts from Accenture and Financial Technologies Forum. Featured speakers will
include Jonathan Frieder, Compliance and Technology Lead, Accenture; Steve LoGalbo, Director of Product Management, NICE
Actimize and Maureen Lowe, President and Founder, Financial Technologies Forum. The webinar will provide advice on how firms
can transform their eComms surveillance programs to improve efficiency, and reduce regulatory and reputational risk.
Register to attend
For further information on NICE Actimize’s Intelligence eComms Surveillance solution, please click
here.
For more info on these upcoming events or to learn more about NICE Actimize’s Intelligent eComms solution, please email compliance@niceactimize.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 world's leading provider of both cloud and on-premises 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 25,000 organizations in
more than 150 countries, including over 85 of the Fortune 100 companies, are using NICE solutions. www.nice.com.
Trademark Note: NICE and the NICE logo are trademarks or registered trademarks of NICE Ltd. All other marks are
trademarks of their respective owners. For a full list of NICE’s marks, please see:
www.nice.com/nice-trademarks.
Forward-Looking Statements
This press release contains forward-looking statements as that term is defined in the Private Securities Litigation Reform
Act of 1995. Such forward-looking statements, including the statements by Mr. Wooten, are based on the current beliefs,
expectations and assumptions of the management of NICE Ltd. (the Company). In some cases, such forward-looking statements can be
identified by terms such as believe, expect, may, will, intend, project, plan, estimate or similar words. Forward-looking
statements are subject to a number of risks and uncertainties that could cause the actual results or performance of the Company to
differ materially from those described herein, including but not limited to the impact of the global economic environment on the
Company’s customer base (particularly financial services firms) potentially impacting our business and financial condition;
competition; changes in technology and market requirements; decline in demand for the Company's products; inability to timely
develop and introduce new technologies, products and applications; difficulties or delays in absorbing and integrating acquired
operations, products, technologies and personnel; loss of market share; an inability to maintain certain marketing and distribution
arrangements; and the effect of newly enacted or modified laws, regulation or standards on the Company and our products. For a more
detailed description of the risk factors and uncertainties affecting the company, refer to the Company's reports filed from time to
time with the Securities and Exchange Commission, including the Company’s Annual Report on Form 20-F. The forward-looking
statements contained in this press release are made as of the date of this press release, and the Company undertakes no obligation
to update or revise them, except as required by law.
For NICE Actimize
Corporate Media
Cindy Morgan-Olson, 201-551-5202
cindy.morgan-olson@niceactimize.com
or
Investors
ET
Marty Cohen, +1 551 256 5354
ir@nice.com
or
CET
Yisca Erez, +972 9 775 3798
ir@nice.com
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