NICE Actimize Recognized as a Leader in Anti-Money Laundering Solutions Report with Highest Scores Possible in All Ten Criteria within Current Offering Category
NICE Actimize (NASDAQ: NICE) has been named a Leader in Anti-Money Laundering solutions by Forrester Research in their Q2 2025 Wave™ report. The company achieved the highest possible scores across all ten criteria in the current offering category, including AI/ML based risk scoring, data integration, and watchlist management.
The company also excelled in the strategy category, receiving top scores in vision, adoption, pricing flexibility, and community criteria. Forrester highlighted NICE Actimize's strength in cloud migration and its innovative use of generative AI across all AML areas. The report specifically praised the company's intuitive data integration capabilities, powerful rules-based transaction risk scoring, and its catalog of built-in AI and ML risk-scoring models for transaction monitoring.
NICE Actimize (NASDAQ: NICE) è stata nominata Leader nelle soluzioni di prevenzione del riciclaggio di denaro da Forrester Research nel loro rapporto Wave™ del Q2 2025. L'azienda ha ottenuto i punteggi più alti possibile in tutti e dieci i criteri nella categoria delle offerte attuali, inclusi scoring del rischio basato su AI/ML, integrazione dei dati e gestione delle liste di controllo.
L'azienda ha anche eccelso nella categoria strategica, ricevendo punteggi massimi in visione, adozione, flessibilità dei prezzi e criteri della comunità. Forrester ha evidenziato la forza di NICE Actimize nella migrazione al cloud e il suo uso innovativo dell'AI generativa in tutte le aree AML. Il rapporto ha specificamente lodato le capacità intuitive di integrazione dei dati dell'azienda, il potente scoring del rischio delle transazioni basato su regole e il suo catalogo di modelli di scoring del rischio basati su AI e ML integrati per il monitoraggio delle transazioni.
NICE Actimize (NASDAQ: NICE) ha sido nombrado Líder en soluciones de prevención del lavado de dinero por Forrester Research en su informe Wave™ del Q2 2025. La empresa logró las puntuaciones más altas posibles en los diez criterios de la categoría de oferta actual, incluyendo calificación de riesgo basada en AI/ML, integración de datos y gestión de listas de vigilancia.
La empresa también destacó en la categoría de estrategia, recibiendo las puntuaciones más altas en visión, adopción, flexibilidad de precios y criterios comunitarios. Forrester destacó la fortaleza de NICE Actimize en la migración a la nube y su uso innovador de la IA generativa en todas las áreas de AML. El informe elogió específicamente las capacidades intuitivas de integración de datos de la empresa, la potente calificación de riesgo de transacciones basada en reglas, y su catálogo de modelos de calificación de riesgo basados en IA y ML para el monitoreo de transacciones.
NICE Actimize (NASDAQ: NICE)는 Forrester Research의 Q2 2025 Wave™ 보고서에서 자금 세탁 방지 솔루션의 리더로 선정되었습니다. 이 회사는 현재 제공 범주에서 열 가지 기준 모두에서 가능한 최고 점수를 달성했으며, 여기에는 AI/ML 기반 위험 평가, 데이터 통합 및 감시 목록 관리가 포함됩니다.
회사는 전략 범주에서도 뛰어난 성과를 보였으며, 비전, 채택, 가격 유연성 및 커뮤니티 기준에서 최고 점수를 받았습니다. Forrester는 NICE Actimize의 클라우드 마이그레이션 강점과 모든 AML 분야에서 생성 AI의 혁신적인 사용을 강조했습니다. 보고서는 회사의 직관적인 데이터 통합 능력, 강력한 규칙 기반 거래 위험 평가 및 거래 모니터링을 위한 AI 및 ML 위험 평가 모델의 카탈로그를 특별히 칭찬했습니다.
NICE Actimize (NASDAQ: NICE) a été désigné Leader dans les solutions de lutte contre le blanchiment d'argent par Forrester Research dans leur rapport Wave™ du Q2 2025. L'entreprise a obtenu les scores les plus élevés possibles dans tous les dix critères de la catégorie des offres actuelles, y compris évaluation des risques basée sur l'IA/ML, intégration des données et gestion des listes de surveillance.
L'entreprise a également excellé dans la catégorie stratégie, recevant les meilleures notes en vision, adoption, flexibilité des prix et critères communautaires. Forrester a souligné la force de NICE Actimize en matière de migration vers le cloud et son utilisation novatrice de l'IA générative dans tous les domaines de l'AML. Le rapport a particulièrement loué les capacités d'intégration des données intuitives de l'entreprise, l'évaluation des risques de transaction basée sur des règles et son catalogue de modèles d'évaluation des risques basés sur l'IA et le ML pour le suivi des transactions.
NICE Actimize (NASDAQ: NICE) wurde von Forrester Research in ihrem Q2 2025 Wave™ Bericht als Marktführer im Bereich Geldwäschebekämpfungslösungen ausgezeichnet. Das Unternehmen erzielte die höchstmöglichen Punktzahlen in allen zehn Kriterien der aktuellen Angebotskategorie, einschließlich risikobasierter Bewertung auf AI/ML-Basis, Datenintegration und Verwaltung von Überwachungslists.
Das Unternehmen schnitt auch in der Strategie-Kategorie hervorragend ab und erhielt die besten Bewertungen in den Bereichen Vision, Akzeptanz, Preisflexibilität und Gemeinschaftskriterien. Forrester hob die Stärke von NICE Actimize bei der Cloud-Migration und den innovativen Einsatz von generativer KI in allen AML-Bereichen hervor. Der Bericht lobte insbesondere die intuitiven Datenintegrationsfähigkeiten des Unternehmens, die leistungsstarke regelbasierte Transaktionsrisikobewertung und das Katalogangebot an integrierten KI- und ML-Risikobewertungsmodellen für das Transaktionsmonitoring.
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NICE Actimize received the highest possible scores in 14 criteria including data integration, watchlist management and screening, and case management
NICE Actimize received the highest possible scores across all ten criteria within the current offering category. The current offering criteria receiving these scores were AI/ML based risk scoring, data integration, administrator management, watchlist management and screening, rules-based risk scoring and alerting, support for transaction types, queue definitions and alert routing, case management, 3rd party integrations, and reporting.
NICE Actimize also received highest scores possible in the Forrester evaluation in the vision, adoption, pricing flexibility and transparency and community criteria within the strategy category.
“Forrester’s take,” according to the report was, “The solution is a great fit for enterprises looking for a combined AML and fraud management (FRAML) solution on-premises or in the cloud.”
Commenting on NICE Actimize’s overall product strategy, the report noted, “NICE Actimize excels in migrating its offerings to the cloud. Its use of genAI across all areas for AML and its collaboration with global regulators…elevate the vendor’s vision above others. Strong adoption-boosting strategies include ongoing free health checks and model/library updates.”
With respect to its solutions capabilities, the Forrester report stated, “Data integration capabilities, schema setup and mapping both use genAI and are intuitive. Its rules-based transaction risk scoring is powerful and ahead of the competition. Data scientists can choose from a catalog of built in, productized AI and (machine learning) ML risk-scoring models for transaction monitoring.”
“We have significantly invested in our solutions roadmap to offer the most advanced AML solutions available on the market today, including advanced and generative AI, and we will continue to innovate in these technologies,” said Craig Costigan, CEO, NICE Actimize. "We are honored that Forrester recognizes us as a leader in its 2025 anti-money laundering solutions report."
To access a complimentary copy of “The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025,” please visit this page here.
Forrester does not endorse any company, product, brand, or service included in its research publications and does not advise any person to select the products or services of any company or brand based on the ratings included in such publications. Information is based on the best available resources. Opinions reflect judgment at the time and are subject to change. For more information, read about Forrester’s objectivity here.
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- For more information on NICE Actimize’s Anti-Money Laundering solutions, please click here.
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
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Corporate Media Contact:
Cindy Morgan-Olson, +1 646 408 5896, NICE Actimize, cindy.morgan-olson@niceactimize.com, ET
Investors
Marty Cohen, +1 551 256 5354, ir@nice.com, ET
Omri Arens, +972 3 763 0127, ir@nice.com, CET
Source: NICE
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