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Global advisory and consulting firm Quadrant Knowledge Solutions positioned NICE Actimize as a top performing Know Your Customer/Customer Due Diligence (KYC/CDD) Technology Leader in its recently released “SPARK Matrix™: Know Your Customer (KYC) Solution, 2023” report.
The Quadrant Knowledge Solutions SPARK Matrix provides competitive analysis and a ranking of the leading KYC vendors. For the third consecutive year, NICE Actimize’s consolidated KYC/CDD solutions scored the highest across the performance parameters of technology excellence. A key differentiator was that NICE Actimize’s CDD-X provides complete customer life cycle risk coverage, including onboarding, ongoing due diligence, and enhanced due diligence (EDD) processes.
According to Quadrant Knowledge Solutions “primary differentiators include entity-centric risk profiling and scoring that is aligned with Actimize’s Entity-Centric AML Strategy. NICE Actimize offers a holistic view of entity risk by integrating customer risk with transaction and screening risk. It further continuously monitors any high-risk changes in customer transactional or screening risk, including utilizing investigation disposition decisions to reassess the customer risk score.”
The Quadrant Knowledge Solutions SPARK Matrix provides competitive analysis and a ranking of the leading KYC vendors. For the third consecutive year, NICE Actimize’s consolidated KYC/CDD solutions scored the highest across the performance parameters of technology excellence. A key differentiator was that NICE Actimize’s CDD-X provides complete customer life cycle risk coverage, including onboarding, ongoing due diligence, and enhanced due diligence (EDD) processes.
According to Quadrant Knowledge Solutions “primary differentiators include entity-centric risk profiling and scoring that is aligned with Actimize’s Entity-Centric AML Strategy. NICE Actimize offers a holistic view of entity risk by integrating customer risk with transaction and screening risk. It further continuously monitors any high-risk changes in customer transactional or screening risk, including utilizing investigation disposition decisions to reassess the customer risk score.”
