By leveraging NICE Actimize’s advanced AI and
machine learning capabilities, Creand Crèdit Andorrà protects its
network of institutions from reputational risk
NICE Actimize, a NICE (NASDAQ: NICE)
business, has been chosen by Creand Crèdit Andorrà to upgrade
and modernize its anti-money laundering (AML) solutions strategy by
integrating an advanced suite of NICE Actimize’s financial crime
solutions into its operations to address the world’s AML
regulations more effectively. Creand Crèdit Andorra’s holdings
include financial institutions in Andorrà, Luxembourg, Spain,
Panama, and the United States.
Among NICE Actimize’s industry-leading AML offerings, Creand
Crèdit Andorrà chose its Suspicious Activity Monitoring (SAM),
Customer Due Diligence (CDD-X) and Watchlist Screening (WL-X)
solutions highlighting its deep industry experience and continued
investment and commitment to AML technologies, including
intelligent automation, network analytics, machine learning
capabilities and a robust case management component.
“NICE Actimize continues to invest in its successful six-year
relationship with Creand Credit Andorra and its network of
financial services organizations,” said Craig Costigan, CEO,
NICE Actimize. “As regulators further tighten rules around
customer onboarding, NICE Actimize is committed to leveraging its
experience in advanced analytics and transaction monitoring
solutions. Our objective is to improve the efficiency of AML teams
by reducing human effort and error and supporting regulators’
requirements to detect and report financial crime.”
“NICE Actimize established the foundation for our current
anti-money laundering and financial crime platform, and we are
pleased to take this success to the next level with its advanced
portfolio of financial crime solutions,” said Marta
Isern, Chief Compliance Officer, Creand Crèdit Andorrà.
“Andorrà attracts investors from around the world, making it
critical to have a sophisticated approach that both evaluates
customer onboarding and monitors transactions effectively. NICE
Actimize offers us a solid direction to help our institutions adapt
with ongoing market fluctuations.”
NICE Actimize’s Suspicious Activity Monitoring (SAM) ensures
rapid detection of potentially illicit transactions, using advanced
machine learning algorithms to provide utmost precision. This
system enhances an institution’s ability to spot and manage risk,
to manage regulatory requirements and maintain the trust of
customers. NICE Actimize’s CDD-X provides a risk-based approach and
enhances customer life cycle risk management (CLRM) with
event-driven risk monitoring, leveraging AI and machine
learning.
NICE Actimize’s WL-X is its next-generation Watch List (WL-X)
screening solution which leverages the power of artificial
intelligence for superior data management, advanced screening
capabilities and frictionless customer onboarding. WL-X features
real-time and on-demand screening for parties and payments that
leverages AI capabilities to match and screen against global
sanctions, politically-exposed persons (PEPs), adverse media and
other lists.
To download the NICE Actimize white paper “Changing the Rules:
The Evolution of Transaction Monitoring”, please click here. To
read “CDD Onboarding: Modernize to Mitigate Risk”, please click
here.
About Creand
Creand is the leading financial group in the Principality of
Andorra offering private banking, retail banking, asset management
services and insurance, which is reinforced with a presence in the
financial markets of Spain, Luxembourg, the United States (Miami)
and Panama.
About NICE Actimize
As a global leader in artificial intelligence, platform
services, and cloud solutions, NICE Actimize excels in preventing
fraud, detecting financial crime, and supporting regulatory
compliance. Over 1,000 organizations across more than 70 countries
trust NICE Actimize to protect their institutions and safeguard
assets throughout the entire customer lifecycle. With NICE
Actimize, customers gain deeper insights and mitigate risks. Learn
more at www.niceactimize.com.
About NICE
With NICE (Nasdaq: NICE), it’s never been easier for
organizations of all sizes around the globe to create extraordinary
customer experiences while meeting key business metrics. Featuring
the world’s #1 cloud native customer experience platform, CXone,
NICE is a worldwide leader in AI-powered self-service and
agent-assisted CX software for the contact center – and beyond.
Over 25,000 organizations in more than 150 countries, including
over 85 of the Fortune 100 companies, partner with NICE to
transform - and elevate - every customer interaction.
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,” “seek,” “may,” “will,” “intend,”
“should,” “project,” “anticipate,” “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
changes in economic and business conditions; competition;
successful execution of the Company’s growth strategy; success and
growth of the Company’s cloud Software-as-a-Service business;
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
in making additional acquisitions or 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; the
Company’s dependency on third-party cloud computing platform
providers, hosting facilities and service partners; cyber security
attacks or other security breaches against the Company; privacy
concerns; changes in currency exchange rates and interest rates,
the effects of additional tax liabilities resulting from our global
operations, the effect of unexpected events or geo-political
conditions, such as the impact of conflicts in the Middle East that
may disrupt our business and the global economy; the effect of
newly enacted or modified laws, regulation or standards on the
Company and our products and various other factors and
uncertainties discussed in our filings with the U.S. Securities and
Exchange Commission (the “SEC”). 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 SEC,
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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20241202179777/en/
Corporate Media Contact Cindy Morgan-Olson, +1 646 408
5896, media@nice.com, ET Investors Marty Cohen, +1 551 256
5354, ir@nice.com, ET Omri Arens, +972 3 763 0127, ir@nice.com,
CET
NICE (NASDAQ:NICE)
過去 株価チャート
から 12 2024 まで 1 2025
NICE (NASDAQ:NICE)
過去 株価チャート
から 1 2024 まで 1 2025
