NICE Actimize, a NICE (Nasdaq: NICE) company, was recently recognized by the 2022 Regulation Asia Awards for Excellence with the award for “Best Solution – AML/CFT Data and Analytics” in its category of “Best Solutions – Fraud and Finance” awarded in the “Crime” category for the second year in a row. The Regulation Asia Awards program recognizes outstanding achievements by companies that help ensure the highest standards of compliance in the financial industry and have shaped the regulatory landscape in the Asia Pacific region.
Regulation Asia’s Best Solution category recognizes solutions that financial institutions use to meet regulatory requirements and stay compliant in areas related to financial crime compliance. The Best Solution – AML/CFT Data & Analytics (Anti-Money Laundering/Combating the Financing of Terrorism) award was presented for the best solution “that helps financial firms comply with local, regional and global AML and CFT regulations by leveraging data analytics, artificial intelligence, machine learning – and covering all aspects of financial crime compliance.”
“This award recognizes NICE Actimize’s continued commitment to adapting to rapidly changing regulatory requirements in the Asia-Pacific marketplace,” said Bradley Maclean, co-founder of Regulation Asia. “Our panel of industry experts once again recognizes NICE Actimize’s innovation in anti-money laundering solutions and its use of advanced technologies to expand its portfolio of financial crime and compliance solutions.”
“NICE Actimize’s anti-money laundering solutions are a clear leader in solving today’s increasingly complex regulatory problems. We continue to support our customers in meeting growing regulatory requirements and the need to increase operational efficiencies,” said Craig Costigan, CEO of NICE Actimize. “We continue our commitment to the Asia Pacific region and thank the panel of experts from Regulation Asia for recognizing our innovation in anti-money laundering solutions.”
