NICE Actimize emerges as the highest-scoring watchlist screening vendor across Technology Excellence and Customer Impact metrics in the SPARK Matrix™ ranking

NICE Actimize 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.

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. WL-X is a fully compliant solution, using explainable advanced analytics embedding fully documented and audited changes, decisions, and outcomes for complete regulatory compliance.”

Quadrant Knowledge also stated, “NICE Actimize takes an entity-centric approach to financial crime risk management, allowing organizations to get a holistic picture of each customer and their risks. Actimize's screening solution integrates with Actimize's, Customer Due Diligence (CDD), and Suspicious Activity Monitoring (SAM) in addition to the newly released X-Sight Entity Risk solution which integrates disposition results and other actionable insights across entire portfolio and with third-party solutions. Delivering a consolidated entity profile and comprehensive entity risk score.”

This snapshot represents highlights NICE Actimize the Leader in Watchlist and Sanctions Monitoring Solutions.



Learn how NICE Actimize leads in Watchlist and Sanctions Monitoring - download your complimentary copy of the Quadrant Knowledge report today.