RiskTech Forum

Core Banking Provider Selects NICE Actimize for Financial Crime and Compliance

Posted: 16 February 2018  |  Source: NICE Actimize


NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in autonomous financial crime management solutions, announced that it has partnered with a global leader of core banking systems and financial services technology, to roll out Actimize cloud solutions to its network of thousands of financial institutions. This significant partnership will enable this leading core banking provider to resell Actimize cloud solutions, which will be tightly integrated with the organization’s banking and core payment systems, to its network of financial institutions.

With this partnership of financial technology industry leaders, this extensive network of leading financial institutions may now obtain NICE Actimize’s proven detection capabilities in a cloud suite that provides easy implementation and minimizes use of IT resources and budgets. In addition, the Actimize Fraud cloud solution will provide a short road to the best possible fraud risk scores.

Joe Friscia, President NICE Actimize
“This powerful financial crime partnership will rapidly expand our distribution network of NICE Actimize’s financial crime prevention and cloud at a critical time in our industry, while expanding our market impact. With many financial services organizations seeing an uptick in fraud attacks and strong regulatory pressure, they clearly must have robust financial crime and compliance solutions which fill critical needs gaps, while providing the flexibility to allow for future growth, enhancing customer experience and ensuring that all client access channels are effectively protected from fraud. Placing these capabilities into the cloud makes it more flexible and affordable. We welcome the opportunity to roll out our leading cloud products within this massive network.”

Leveraging more than a decade of providing comprehensive retail banking fraud and compliance solutions to the world’s largest financial services organizations, the Actimize cloud offering relies on the proven detection platform and robust administration tools that have powered the processing of hundreds of millions of customer transactions across NICE Actimize’s customer base.