Public Entity Risk Institute

NICE Actimize Positioned as Highest-Scoring Vendor in 2023 Quadrant Knowledge Solutions SPARK Matrix Anti-Money Laundering Report

Retrieved on: 
Tuesday, June 13, 2023
Software, Professional Services, Business, Data Management, Payments, Apps, Applications, Technology, Digital Cash Management, Digital Assets, Security, Data Analytics, Other Professional Services, Finance, Knowledge, Risk, Quadrant, Intelligence, Organization, NICE Ltd., ActiMates, AML, FIS, Public Entity Risk Institute, Machine learning, SPARK, Matrix, SAM, NICE, Cryptocurrency, Fraud

NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the highest-scoring AML solutions vendor across both Technology Excellence and Customer Impact metrics in its recently released 2023 “SPARK Matrix™ Anti-Money Laundering (AML) Solution” report.

Key Points: 
  • NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the highest-scoring AML solutions vendor across both Technology Excellence and Customer Impact metrics in its recently released 2023 “SPARK Matrix™ Anti-Money Laundering (AML) Solution” report.
  • The Quadrant Knowledge Solutions study provides competitive analysis and a ranking of the leading anti-money laundering vendors in the form of its proprietary SPARK Matrix.
  • Marking the fourth consecutive year for NICE Actimize’s leadership in the Quadrant Knowledge Solutions SPARK Matrix™ for AML, a complimentary copy of the 2023 report may be downloaded by clicking here.
  • Positioning NICE Actimize as the 2023 top performer in the global anti-money laundering solutions market, the Quadrant Knowledge Solutions report noted, “NICE Actimize's AML solution helps FIs mitigate money laundering risk across the customer life cycle.

NICE Actimize Positioned As Overall Leader in 2022 Quadrant Knowledge Solutions Inaugural Watchlist and Sanctions Monitoring Solutions Report

Retrieved on: 
Tuesday, January 3, 2023
Professional Services, Payments, Security, Technology, Software, Finance, Artificial Intelligence, Knowledge, NICE Ltd., CDD, ActiMates, NICE, Organization, Risk, Risk management, Quadrant, Public Entity Risk Institute, AML, Matrix, KYC, SAM

NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall Leader in its recently released report titled “SPARK Matrix™: Watchlist and Sanctions Monitoring Solutions 2022.” The inaugural research report, which provides competitive analysis and a ranking of 16 Watchlist and Sanctions Monitoring Solutions vendors in the form of its proprietary SPARK Matrix, gave NICE Actimize the highest ratings across the performance parameters of technology excellence and customer impact.

Key Points: 
  • NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall Leader in its recently released report titled “SPARK Matrix™: Watchlist and Sanctions Monitoring Solutions 2022.” The inaugural research report, which provides competitive analysis and a ranking of 16 Watchlist and Sanctions Monitoring Solutions vendors in the form of its proprietary SPARK Matrix, gave NICE Actimize the highest ratings across the performance parameters of technology excellence and customer impact.
  • To download a complimentary copy of the Quadrant Knowledge “SPARK Matrix™: Watchlist and Sanctions Monitoring Solution, 2022,” please click here .
  • Citing NICE Actimize’s strengths, the report noted, “WL-X offers comprehensive watch list monitoring and sanctions screening capabilities, which includes next-generation matching for payment and party screening, data intelligence, advanced analytics, and dynamic integration with other compliance and KYC solutions.
  • Quadrant Knowledge Solutions’ SPARK Matrix provides a snapshot of the market positioning of the key market participants.

Risk Analytics Global Market Report 2022: A $50+ Billion Industry in 2026 - Long-term Forecast to 2031 with Focus on Financial Risks, Operational Risks, Compliance Risks, & Strategic Risks - ResearchAndMarkets.com

Retrieved on: 
Wednesday, October 19, 2022
Insurance, Professional Services, Risk management, Health, Method, Seagate Technology, Science and technology in Asia, IOT, Risk, Technology, Government, Transport, Growth, NICE Ltd., BFSI, Asia-Pacific, Machine learning, Research report, ZB, Software as a service, Organization, Bias, Collection, Artificial intelligence, Forecasting, Knowledge, SMES, Acquisition, Industry, Public Entity Risk Institute, Solution, Information technology, Computer data storage, Zafin

The risk analytics market research report is one of a series of new reports that provides risk analytics market statistics, including risk analytics industry global market size, regional shares, competitors with an risk analytics market share, detailed risk analytics market segments, market trends and opportunities, and any further data you may need to thrive in the risk analytics industry.

Key Points: 
  • The risk analytics market research report is one of a series of new reports that provides risk analytics market statistics, including risk analytics industry global market size, regional shares, competitors with an risk analytics market share, detailed risk analytics market segments, market trends and opportunities, and any further data you may need to thrive in the risk analytics industry.
  • The increasing use of large amounts of structured and unstructured data will propel the growth of the risk analytics market.
  • The main types of risks in risk analytics market are financial risks, operational risks, compliance risks, strategic risks, other risk type applications.
  • Financial risk analytics helps financial institutions analyze and manage counterparty credit risk, market risk, regulatory risk capital, and derivative valuation adjustments via products and solutions.

NICE Actimize Named Category Winner as “Best Solution for Managing Financial Crime” by 2022 Europe RegTech Insight Awards

Retrieved on: 
Wednesday, June 1, 2022
Mobile, Wireless, Technology, Finance, Security, Other Technology, Professional Services, Software, Internet, Data Management, Other Professional Services, NICE Ltd., Company, Marketing, Regulatory technology, Artificial intelligence, Forward-looking statement, CEO, Organization, Solution, Intelligence, U.S. Securities and Exchange Commission, Automation, Fraud, Machine learning, Growth, Publication, Private Securities Litigation Reform Act, Risk, Technology, Tag Team (group), Public Entity Risk Institute, COVID-19, NICE, SEC, Industry, CX, Financial adviser, Cryptocurrency, Pharmaceutical industry

NICE Actimize (Nasdaq: NICE) was named the category winner for Best Solution for Managing Financial Crime in A-Team Group's 2022 Europe RegTech Insight Awards marking its fifth consecutive yearly win across this awards competition.

Key Points: 
  • NICE Actimize (Nasdaq: NICE) was named the category winner for Best Solution for Managing Financial Crime in A-Team Group's 2022 Europe RegTech Insight Awards marking its fifth consecutive yearly win across this awards competition.
  • Congratulations to NICE Actimize for winning this years RegTech Insight Award Europe for Best Solution for Managing Financial Crime.
  • Once again, we congratulate NICE Actimize on another prestigious RegTech Insight Award win," said Angela Wilbraham, CEO of A-Team Group.
  • With this year's competition, the 2022 RegTech Insight Awards acknowledged leading technologies and vendors in an expanded range of regulatory technology categories.

NICE Actimize Introduces AI-Powered X-Sight Entity Risk Solution to Provide a Single Trust Score

Retrieved on: 
Monday, March 21, 2022
Professional Services, Data Management, Security, Technology, Finance, Software, Private Securities Litigation Reform Act, Company, Risk, NICE, Organization, NICE Ltd., NASDAQ, CX, AML, Marketing, Forward-looking statement, Automation, Growth, Fraud, Software as a service, SEC, CEO, Intelligence, Public Entity Risk Institute, Artificial intelligence, Technology, U.S. Securities and Exchange Commission, Machine learning, COVID-19, Solution, Efficiency, AI, Pharmaceutical industry, Cryptocurrency, Risk management

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its advanced, X-Sight Entity Risk SaaS solution, an innovative solution that produces a single risk score that enables a financial institution to gain a greater understanding of their clients across the organization.

Key Points: 
  • NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its advanced, X-Sight Entity Risk SaaS solution, an innovative solution that produces a single risk score that enables a financial institution to gain a greater understanding of their clients across the organization.
  • NICE Actimizes X-Sight Entity Risk solution delivers data intelligence from a variety of data sources to ensure an entity profile is always accurate and analyzes entity networks and behaviors to provide a single entity trust score which informs detection and prevention systems to power their analytic precision.
  • Financial services organizations are placing greater emphasis on expanding a risk-based approach to fighting financial crime, said Craig Costigan, CEO, NICE Actimize.
  • Connecting the dots across a financial institution, X-Sight Entity Risk works with other NICE Actimize solutions and is agnostic with other third-party solutions.

Karen Caterino Named Senior Vice President

Retrieved on: 
Thursday, August 5, 2021
Finance, Consulting, Professional Services, Other Professional Services, Insurance, Solution, Senior, Industry, Creativity, Master of Business Administration, Organization, University, Center of excellence, Insurance, Roanoke College, Growth, Public Entity Risk Institute, Leadership, Center, Professional corporation, Mario Caterino, Risk, Public sector, University of Phoenix, Education, COE, Risk management, Management

Alliant Insurance Services has announced Karen Caterino has joined the company as Senior Vice President, Public Entity.

Key Points: 
  • Alliant Insurance Services has announced Karen Caterino has joined the company as Senior Vice President, Public Entity.
  • As a member of the Public Entity, Education & Pooling Practice, Caterino will focus on leading public entity, education and pooling business growth and development initiatives.
  • Our education and pooling practice is designed to help us build deeper client relationships, while delivering excellent insurance solutions to our clients, said Daniel Howell, Senior Executive Vice President, Alliant Public Entity.
  • Caterino spent many years in various business development positions in the healthcare insurance industry, providing leadership and strategic direction on sales initiatives.