NICE Actimize Positioned as Highest-Scoring Vendor in 2024 Quadrant Knowledge Solutions SPARK Matrix Know Your Customer Report
NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked as the top-performing Know Your Customer/Customer Due Diligence (KYC/CDD) Leader in the 2024 Quadrant Knowledge Solutions SPARK Matrix report. The study evaluated 22 KYC vendors, with NICE Actimize scoring highest in both technology excellence and customer impact.
Key highlights of NICE Actimize's KYC solutions include:
- Comprehensive identity verification
- Advanced machine learning models for risk assessment
- Entity Centric Risk profiling and scoring
- Network Analytics with graph database visualization
- AI-powered capabilities addressing financial institutions' challenges
- Sophisticated risk scoring with customizable risk segments
The report emphasizes NICE Actimize's extensive partner ecosystem, R&D investment, and in-house expertise as key differentiators in meeting evolving market needs and regulatory requirements.
NICE Actimize, una società di NICE (NASDAQ: NICE), è stata classificata come il leader di settore nelle Soluzioni Know Your Customer/Customer Due Diligence (KYC/CDD) nel rapporto SPARK Matrix 2024 di Quadrant Knowledge Solutions. Lo studio ha valutato 22 fornitori di KYC, con NICE Actimize che ha ottenuto il punteggio più elevato sia in termini di eccellenza tecnologica che di impatto sui clienti.
Le principali caratteristiche delle soluzioni KYC di NICE Actimize includono:
- Verifica dell'identità completa
- Modelli di apprendimento automatico avanzati per la valutazione del rischio
- Profilazione e punteggio del rischio centrati sull'entità
- Analytics di rete con visualizzazione del database grafico
- Funzionalità potenziate dall'IA che affrontano le sfide delle istituzioni finanziarie
- Punteggio del rischio sofisticato con segmenti di rischio personalizzabili
Il rapporto sottolinea l'ampio ecosistema di partner di NICE Actimize, l'investimento in ricerca e sviluppo e l'expertise interna come fattori differenzianti chiave per soddisfare le esigenze di mercato in evoluzione e i requisiti normativi.
NICE Actimize, una empresa de NICE (NASDAQ: NICE), ha sido clasificada como el líder de mayor rendimiento en Conoce a tu Cliente/Customer Due Diligence (KYC/CDD) en el informe SPARK Matrix 2024 de Quadrant Knowledge Solutions. El estudio evaluó a 22 proveedores de KYC, con NICE Actimize obteniendo la puntuación más alta tanto en excelencia tecnológica como en impacto en el cliente.
Los principales aspectos destacados de las soluciones KYC de NICE Actimize incluyen:
- Verificación de identidad integral
- Modelos avanzados de aprendizaje automático para la evaluación de riesgos
- Perfilado y puntaje de riesgo centrado en la entidad
- Analítica de redes con visualización de bases de datos gráficas
- Capacidades impulsadas por IA que abordan los desafíos de las instituciones financieras
- Puntuación de riesgo sofisticada con segmentos de riesgo personalizables
El informe enfatiza el amplio ecosistema de socios de NICE Actimize, la inversión en I+D y la experiencia interna como factores diferenciadores clave para satisfacer las necesidades del mercado en evolución y los requisitos regulatorios.
NICE Actimize, NICE (NASDAQ: NICE)의 사업부문, 는 2024년 Quadrant Knowledge Solutions SPARK Matrix 보고서에서 고객 확인 및 실사(KYC/CDD) 분야의 최고 성과 기업으로 평가되었습니다. 이 연구는 22개의 KYC 공급업체를 평가하며, NICE Actimize는 기술 우수성과 고객 영향력 두 측면 모두에서 최고 점수를 기록했습니다.
NICE Actimize의 KYC 솔루션 주요 특징은 다음과 같습니다:
- 포괄적인 신원 확인
- 위험 평가를 위한 고급 기계 학습 모델
- Entity Centric 위험 프로파일링 및 점수 매기기
- 그래프 데이터베이스 시각화와 함께하는 네트워크 분석
- 금융 기관의 과제를 해결하는 AI 기반 기능들
- 맞춤형 위험 세그먼트를 가진 정교한 위험 점수 매기기
보고서는 NICE Actimize의 광범위한 파트너 생태계, 연구 개발 투자 및 내부 전문성을 변화하는 시장 요구 및 규제 요건을 충족하는 중요한 차별화 요소로 강조합니다.
NICE Actimize, une entreprise de NICE (NASDAQ: NICE), a été classée comme le leader des solutions Know Your Customer/Customer Due Diligence (KYC/CDD) dans le rapport SPARK Matrix 2024 de Quadrant Knowledge Solutions. L'étude a évalué 22 fournisseurs de KYC, avec NICE Actimize obtenant le meilleur score tant en excellence technologique qu'en impact client.
Les points forts des solutions KYC de NICE Actimize comprennent :
- Vérification d'identité complète
- Modèles avancés d'apprentissage automatique pour l'évaluation des risques
- Profilage et notation des risques centrés sur l'entité
- Analyse de réseau avec visualisation de bases de données graphiques
- Fonctionnalités alimentées par l'IA pour relever les défis des institutions financières
- Notation des risques sophistiquée avec des segments de risque personnalisables
Le rapport souligne l'écosystème étendu de partenaires de NICE Actimize, son investissement en R&D et son expertise interne comme des éléments clés différenciateurs pour répondre aux besoins du marché évolutifs et aux exigences réglementaires.
NICE Actimize, ein Unternehmen von NICE (NASDAQ: NICE), wurde im SPARK Matrix Bericht 2024 von Quadrant Knowledge Solutions als führender Anbieter im Bereich Know Your Customer/Customer Due Diligence (KYC/CDD) bewertet. Die Studie bewertete 22 KYC-Anbieter, wobei NICE Actimize in der Technologieexzellenz sowie in der Kundenwirkung die höchste Punktzahl erzielte.
Zu den wichtigsten Merkmalen der KYC-Lösungen von NICE Actimize gehören:
- Umfassende Identitätsüberprüfung
- Fortschrittliche Modelle des maschinellen Lernens zur Risikobewertung
- Entitiespezifische Risiko-Profilierung und -Bewertung
- Netzwerkanalysen mit graphischer Datenbankvisualisierung
- KI-gestützte Funktionen zur Bewältigung der Herausforderungen von Finanzinstituten
- Komplexe Risikobewertung mit anpassbaren Risikosegmenten
Der Bericht hebt das umfangreiche Partner-Ökosystem, die Investition in Forschung und Entwicklung sowie die interne Expertise von NICE Actimize als wichtige Unterscheidungsmerkmale hervor, um den sich entwickelnden Marktbedürfnissen und regulatorischen Anforderungen gerecht zu werden.
- Ranked as top-performing KYC/CDD Leader in 2024 Quadrant Knowledge Solutions SPARK Matrix report
- Highest score across technology excellence and customer impact parameters
- Advanced risk assessment capabilities including Entity Centric Risk profiling and scoring
- Comprehensive Network Analytics using graph database for enhanced risk assessment
- AI-powered solutions addressing key financial institution challenges
- None.
NICE Actimize CDD-X and X-Sight Onboard offers comprehensive identity verification, integrating with industry point solutions and existing IDV providers
To download a copy of the complimentary report, please click here.
The Quadrant Knowledge Solutions KYC SPARK Matrix™ report noted, “NICE Actimize CDD-X and X-Sight Onboard offers comprehensive identity verification by integrating with various industry point solutions and existing IDV providers, providing users with a multi-modal view of an applicant's identity risk. Using advanced machine learning models, the solution assesses a wide range of risk attributes across different identity modalities to distinguish legitimate customers from potentially risky elements like stolen or synthetic identities.”
“Key differentiating factors for the NICE Actimize KYC solutions suite encompass advanced risk assessment capabilities. This includes Entity Centric Risk profiling and scoring, which offers a comprehensive view of entities while considering transaction and screening risks,” said Siddharth Arya, Analyst, Quadrant Knowledge Solutions. “By emphasizing an extensive partner ecosystem, dedicated R&D investment, continuous growth strategy, and in-house expertise, NICE Actimize ensures a comprehensive and innovative suite of solutions tailored to meet evolving market needs and regulatory requirements.”
The Quadrant Knowledge Solutions SPARK Matrix report also stated, “Additionally, CDD-X employs comprehensive Network Analytics, utilizing a graph database to visualize relationship networks between direct and indirect parties, enhancing risk assessment capabilities. The graph database synchronizes with Actimize data sources, allowing for the storage and management of discovered connections. This enables users to navigate networks and identify high-risk relationships or suspicious network activity efficiently, enhancing the speed and accuracy of risk assessments.”
“NICE Actimize’s AI-powered KYC/CDD solutions and its X-Sight Onboard capabilities address some of financial institutions greatest challenges,” said Craig Costigan, CEO, NICE Actimize. “Our risk-based approach to CDD enables the FI to take a continuous approach to managing risk throughout the customer life cycle to make confident and informed decisions.”
The Quadrant Knowledge Solutions report concluded, “NICE Actimize’s CDD-X platform offers users sophisticated risk scoring capabilities allowing users to define precise risk segments for customers, enhancing accuracy in risk scoring by applying different weights to different customer segments. The solution provides a comprehensive risk assessment framework with multiple predefined industry-standard risk factors, including account type, geographic location, behavioral trends, and more.”
For additional information: to read more about NICE Actimize’s comprehensive CDD-X Customer Due Diligence solution, please click here.
About Quadrant Knowledge Solutions
Quadrant Knowledge Solutions is a global advisory and consulting firm focused on helping clients in achieving business transformation goals with Strategic Business and Growth advisory services. At Quadrant Knowledge Solutions, our vision is to become an integral part of our client’s business as a strategic knowledge partner. Our research and consulting deliverable is designed to provide comprehensive information and strategic insights for helping clients formulate growth strategies to survive and thrive in ever-changing business environments. For more available research, please visit https://quadrant-solutions.com/market-research/
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
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
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Corporate Media:
Cindy Morgan-Olson, +1 646 408 5896, ET media@nice.com
Investors
Marty Cohen, +1 551 256 5354, ir@nice.com, ET
Omri Arens, +972 3 763 0127, ir@nice.com, CET
Source: NICE
FAQ
What ranking did NICE Actimize receive in the 2024 Quadrant Knowledge Solutions SPARK Matrix for KYC solutions?
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