NICE Actimize Recognized as a Leader in Anti-Money Laundering Solutions by Forrester Research
NICE Actimize received the highest scores within both the “Current Offering” and “Strategy” categories. In the “Current offering” area, NICE Actimize’s current Anti-Money Laundering solutions offering received Forrester’s highest score possible in such measured criteria as data integration, users and roles, watch list management and screening, case management, transaction types, reporting, and scalability (transaction volume).
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NICE Actimize also received Forrester’s highest score possible for criteria within the strategy category, including watch list management plans, customer screening plans, AML administration and reporting plans, FRAML (Fraud and Anti-Money Laundering) plans, vendor’s POC and demonstration; as well as in staffing categories in the areas of development, sales and support.
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