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NICE Actimize was also given the 2024 XCelent award for “Breadth of Functionality,” noting strengths including entity resolution and network analysis screening
NICE Actimize has been recognized with multiple honors by Celent, a division of Oliver Wyman, Inc., in its recently released report, “Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent Awards, Powered by VendorMatch.” Named a Luminary for its solution in the report’s Technology Capabilities Matrix, NICE Actimize was also the recipient of the report’s XCelent award for “Breadth of Functionality.”
The Celent report said, “NICE Actimize’s watchlist screening system is a multipurpose solution for supporting payments screening as well as customer screening for KYC, due diligence, or customer review. The customer base is dominated by banks, as well as sell side and buy side firms, insurers, e-commerce, and gaming. Actimize is also seeing growth in cloud-based deployments of the solution.”
"The digital financial services revolution is bringing new watchlist screening use cases to the fore, As a result, financial institutions are increasingly applying new or updated technologies to enhance screening capabilities,” said Neil Katkov, PhD, Risk Director and author of the Celent report. "Our research showed that clients rated NICE Actimize strongly overall. For functionality, customer respondents appreciated the screening of adverse media and other unstructured data sources.”
The Celent report said, “NICE Actimize’s watchlist screening system is a multipurpose solution for supporting payments screening as well as customer screening for KYC, due diligence, or customer review. The customer base is dominated by banks, as well as sell side and buy side firms, insurers, e-commerce, and gaming. Actimize is also seeing growth in cloud-based deployments of the solution.”
"The digital financial services revolution is bringing new watchlist screening use cases to the fore, As a result, financial institutions are increasingly applying new or updated technologies to enhance screening capabilities,” said Neil Katkov, PhD, Risk Director and author of the Celent report. "Our research showed that clients rated NICE Actimize strongly overall. For functionality, customer respondents appreciated the screening of adverse media and other unstructured data sources.”