NICE Actimize Receives “Best MiFID II Trading Solution for US Clients” Award From Pageant Media Marking
Fifth Consecutive Year of Wins
NICE Actimize solutions address major requirements of MiFID II compliance, including trade reconstruction,
voice recording and detection of market abuse
NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has
received its fifth consecutive year of wins for its leadership in compliance solutions from Fund Technology and Wall
Street Letter, publications of Pageant Media, receiving this year’s “Best MiFID II Solution for US Clients” award for its
advancements in surveillance solutions that support the unique requirements of MiFID II regulations. The Markets in Financial
Instruments Directive II (MiFID II) recently marked its one-year anniversary.
The 2019 Fund Technology and WSL Awards, now in its eighth year, recognizes the efforts of technology providers, data
specialists and exchanges toward exceptional customer service and innovative product development across the needs of the wider
asset management community. This year’s panel of judges included leading industry consultants and analysts.
“It has been a little more than one year since MiFID II was enacted, further shifting the emphasis from simply detecting and
investigating market abuse, to that of market integrity and removing any opportunity for non-compliant behavior. We thank Pageant
Media’s expert panel of judges for recognizing NICE Actimize’s commitment to product innovation, specifically our Holistic Trade
Surveillance and Recording technologies,” said Craig Costigan, CEO, NICE Actimize. “We will continue our commitment to
innovation across our financial markets compliance roadmap to bring further benefits to our customers and address the complexities
of this regulation.”
NICE Actimize’s core product solutions supporting MiFID II compliance include:
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NICE Trading Recording (NTR) and NICE COMPASS Compliance Assurance: With MiFID II, firms must ensure recording of
all regulated employees, communication channels and devices, including mobile phones, and be able to easily prove they are
being successfully recorded and retained. NICE Trading Recording with NICE COMPASS accomplishes this through automated
recording check, call extraction, provisioning and reporting.
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NICE Actimize Trade Reconstruction: MiFID II requires that firms reconstruct and produce when requested a complete
trade timeline, including all trade-related communications and data, from all the constituent parts of the deal. NICE Actimize
Trade Reconstruction makes this possible in just minutes with the click of a mouse.
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NICE Actimize Holistic Surveillance: MiFID II refers to the Market Abuse Regulation (MAR) which requires firms to be able
to provide evidence that they can detect behavior that may have relevance in terms of market abuse and this evidence must be
readily available to regulatory investigation if requested. NICE Actimize Holistic Surveillance solution accomplishes this by
analyzing both market data and 100% of all conversations across all communication channels including email, chat, text
messages, social media, and even voice. It accurately pinpoints risky communications and insider threats, while reducing false
positives by more than 50%.
NICE Actimize’s four consecutive compliance solutions awards from Pageant Media include accolades for “Most Innovative Use of
Technology,” and for “For Best Compliance Solutions” on behalf of its surveillance and other compliance solutions in 2015, 2016,
2017, and 2018.
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. Costigan, 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.
Corporate Media Contact:
Cindy Morgan-Olson, +1-551-256-5000,
Cindy.morgan-olson@niceactimize.com
Investors:
Marty Cohen, +1 551 256 5354, ET, ir@nice.com
Yisca Erez, +972-9-775-3798, CET, ir@nice.com
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