Published: 09 July 2007 ID: G00150134 Analyst(s): Michael Maoz, Avivah Litan, Jim Davies Summary The acquisition will further Actimize's growth in the emerging enterprise fraud detection market. This acquisition will … Prior to becoming Chief Business Officer, Alon was International General Manager at Cellebrite, CEO at eXaudios voice analytics start-up, various sales management positions at NICE Systems (NASDAQ: NICE), and VP PMI following NICE-Actimize acquisition. Complete successful acquisition of Guardian Analytics by Nice Actimize. The takeover had been announced on July 2nd, 2007. 0. NICE Systems (NASDAQ:NICE), the global provider of advanced solutions that enable organizations to extract Insight from Interactions ™ to drive performance, today announced the completion of its acquisition of Actimize, the leading provider of transactional risk management software for the financial services industry.The acquisition, originally announced on July 2 nd, 2007, was for a … Acquisition Status Pending. NICE Actimize has finalised an acquisition agreement with cloud-based financial risk management firm Guardian Analytics. Yaron joined NICE in 2007 as part of the Actimize acquisition, and has spent more than a decade in senior leadership positions. Prior to NICE Actimize, Ajit was the CEO of Opus Global/Alacra and was responsible for the acquisition of Opus/Alacra by NICE Actimize. NEW YORK - Actimize, a Nice Systems Company, has announced its $73.5 million acquisition of Fortent, the New York-based provider of modern statistical-based anti-money laundering and financial crime solutions to financial institutions. NICE Actimize has entered a definitive agreement to acquire Guardian Analytics, the provider of an AI cloud-based financial crime risk management solutions. Like Actimize Inc. Education Deals; Finance Deals; Healthcare Deals; Media & Marketing Deals; Consumer Deals Position at NICE Actimize. Financial services organizations of all sizes must remain one step ahead of financial crime. Nice Systems closes Actimize acquisition. NICE Actimize, a NICE (Nasdaq: NICE) business, has announced that it is the recipient of the 2021 Frost & Sullivan North America Technology Innovation … You have received this advertisement as a service of NICE, 221 River St, 10th floor, Hoboken, NJ 07030. Online payment scam is an illegal operation, which occurs via the internet. synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the acquisition of the assets of Syfact, a pioneer of enterprise investigative case management solutions. Best practices for better high-risk customer management. Managing the dynamics of beneficial ownership. NICE Actimize will buy Guardian Analytics as part of its plans to get more action in the financial crime market. The NICE Actimize New Account Fraud solution also allows organizations to safely reduce new account application friction as well as false positive application rejections to more fully realize online and mobile customer channel acquisition potential. “NICE Actimize’s advanced AI-driven New Account Fraud solution supports FSOs by providing a seamless and cost-effective solution that addresses the challenges reflected in the advancement of new fraud scenarios,” said Craig Costigan, CEO, NICE Actimize. NICE Actimize’s New Account Fraud solution also offers the following capabilities: NICE Actimize has finalised an acquisition agreement with cloud-based financial risk management firm Guardian Analytics. The acquisition is expected to close in the latter part of Q4 2020. About NICE Actimize NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Under his leadership, the Americas was the fastest growing region for the Actimize business. Click here If you wish to unsubscribe from future NICE emails . 30 August 2007. To enable this NICE Actimize (Nasdaq: NICE) a leader in Autonomous Financial Crime Management, announces that it has entered a definitive agreement to acquire Guardian Analytics, a leading AI cloud-based financial crime risk management solution provider. NICE Actimize has finalised an acquisition agreement with cloud-based financial risk management firm Guardian Analytics NICE Actimize Funding History Like Actimize Inc. Education Deals; Finance Deals; Healthcare Deals; Media & Marketing Deals; Consumer Deals NICE Actimize AML solutions acknowledged for technology leadership and expertise in AI, machine learning and intelligent automation. Providing a real-time response in detection and decisioning across some of the most extensive fraud coverage available on the market, NICE Actimize’s IFM-X introduces new capabilities that support financial services firms’ digital acceleration strategies with fraud management solutions for digital, real-time and open banking channels. 0. The Technical Account Manager (TAM) is a trusted advisor to NICE's customers and will provide both proactive and reactive post-implementation support ensuring alignment with the Customer's priorities and NICE's business objectives. There are no financial details, but California-based Guardian Analytics offers artificial intelligence (AI) cloud-based financial crime risk management solutions – such as real-time behavioural analytics and machine learning solutions. "Joining NICE is an important step in Actimize's growth and business strategy," said David Sosna, Chief Executive Officer of Actimize. Online Payment Fraud Detection Market to Witness Revolutionary Growth by 2026 | IBM ,BAE Systems ,Nice Actimize. Prior to his current position, he served as the head of sales for NICE Actimize in the Americas. Click here If you wish to unsubscribe from future NICE emails . Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations. Nice Systems closes Actimize acquisition. htfm June 19, 2021. Practical use of machine learning within CDD processes. Source: NICE Systems. Under the terms of the agreement, NICE would acquire Actimize for a total consideration of approximately $280 mln. Hoboken, NJ, February 9 2021 –NICE Actimize, a NICE (Nasdaq: NICE) business, has announced that it is the recipient of the 2021 Frost & Sullivan North America Technology Innovation Leadership Award for enterprise fraud management (EFM).For the Technology Innovation Leadership Award, Frost & Sullivan analysts independently evaluated two key factors — technology leverage and … By utilizing NICE Actimize’s advanced IFM-X platform, financial institutions will achieve best-in-class fraud detection, prevention and end-to-end operational improvements. Actimize, a NICE Company, Acquires Syfact Business to Create Industry’s Leading Provider of Advanced Enterprise Investigative Case Management Systems Actimize and Syfact customers will immediately benefit from the combined intellectual capital and range of solutions; Actimize will continue to support current Syfact customers NICE Actimize has acquired 2 companies and its latest acquisition was Guardian Analytics, Inc. in Jun 2020. NICE Actimize is making significant contributions to advancing the future journey of financial crime risks. Co announces it has signed a definitive agreement to acquire Actimize. Under his leadership, the Americas was the fastest growing region for the Actimize business. The acquisition, which is expected to close in Q4 2020, will give NICE Actimize a boost in its ability to target small and medium financial institutions. Actimize NICE Actimize provides real-time fraud prevention, anti-money laundering, enterprise investigations and risk management solutions. Actimize continues to … Use the PitchBook Platform to explore the full profile. These statements are based on the Company’s 0. NICE Actimize CEO Craig Costigan said, "Today, NICE Actimize is taking a significant step forward in advancing the future of managing financial crime risk. The companies' joint marketing and channel efforts will initially focus on the financial services sector, Actimize's sole and NICE's largest market. NICE Actimize (NASDAQ:NICE) -1.1% to acquire Guardian Analytics, a leading AI cloud-based financial crime risk management solution provider. Financial Crim e & Com pliance Portfolio. Learn More. Actimize Acquisition Is a Good Fit for Nice Systems. 0 . The report also noted that in 2020, "NICE Actimize announced a strategic acquisition of a market leader in entity enrichment and resolution. The Guardian Analytics acquisition is due to close before the end of Q4 2020. Portfolio Overview | NICE Actimize. for its solutions. Source: NICE Systems. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. To enable this NICE Actimize a leader in Autonomous Financial Crime Management, announces that it has entered a definitive agreement to acquire Guardian Analytics, a leading AI cloud-based financial crime risk management solution provider.Financial services organizations of all sizes rely on … NICE is pleased to make available information on products and services that may be of interest to you in your organization or career. If approved by authorities, the acquisition would result in a cloud-based, financial crime risk management platform that exploits machine learning and analytics, officials say. Position at NICE Actimize. The acquisition of Guardian Analytics brings together the unique combination of proven expertise, best-in-class innovation, and the … The deal is expected to close in Qr 2020 The acquisition, which is expected to close in Q4 2020, will give NICE Actimize a boost in its ability to target small and medium financial institutions. NICE Actimize has entered a definitive agreement to acquire the AI cloud-based financial crime risk management solution provider Finance Magnates Staff | Retail FX | Friday, 05/06/2020 | 12:36 GMT+2 2020-06-05T10:36:50+00:00 2020-06-05T10:36:50+00:00 With this webinar, NICE Actimize invites you to learn about: Strong KYC/CDD processes critical to a successful AML program. The cyber-criminals have created several methods to misuse and steal important information. NICE Actimize to Acquire Guardian Analytics; Term Not Disclosed Acquisition revolutionizes financial crime risk management, introducing the market’s most comprehensive cloud platform with best-in-class machine learning and analytics for financial services organizations of … NICE Actimize, a NICE business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets The purchase of Guardian Analytics will extend NICE Actimize's offering across the entire financial services sector, enabling firms of all sizes, from small- and mid-sized banks to global financial institutions, to benefit from NICE Actimize's world-class financial crime and compliance solutions. NICE Systems acquires Actimize on 2007-07-02 for $281000000. NICE Actimize, a NICE business, today announced the latest version of its Integrated Fraud Management platform that delivers one of the industry’ … As the market leader in financial crime, risk, and compliance, NICE Actimize has deep domain expertise and a global understanding of your most challenging threats. Prior to his current position, he served as the head of sales for NICE Actimize in the Americas. Last week NICE Actimize announced plans for the acquisition of Guardian Analytics for an undisclosed amount with a deal expected to be finalized by Q4. NICE Actimize provides real-time fraud prevention, anti-money laundering, enterprise investigations and risk management solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. To enable this NICE Actimize (Nasdaq: NICE) a leader in Autonomous Financial Crime Management, announces that it has entered a definitive agreement to acquire Guardian Analytics, a leading AI cloud-based financial crime risk management solution provider. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Guardian Analytics uses real-time behavioral analytics and A.I./M.L. "Being a part of NICE will enable us to … NICE Actimize hopes to muscle into the mid-tier banking sector with the launch of AML Essentials, an anti-money laundering cloud-based platform. Information on acquisition, funding, cap tables, investors, and executives for Actimize. NICE Actimize, a NICE business, has announced that it is the recipient of the 2021 Frost& Sullivan North America Technology Innovation Leadership Award for enterprise fraud management. 0. NICE Actimize is looking to expand into financial institutions, a space where Guardian Analytics is well known due to their AI-based fraud detection and behavioral analytics software. Actimize deals in transactional risk management software for the financial services industry. Powered by the cloud, Guardian Analytics simplifies deployments and ongoing operations, optimising operational resource efficiency. NICE Actimize applies innovative technology to protect institutions and safeguard consumers’ and investors’ assets. 30 August 2007 0. NICE Systems (NASDAQ:NICE), the global provider of advanced solutions that enable organizations to extract Insight from Interactions ™ to drive performance, today announced the completion of its acquisition of Actimize, the leading provider of transactional risk management software for the financial services industry.The acquisition, originally announced on July 2 nd, 2007, was for a … The acquisition will extend the offerings of NICE Actimize to all sizes from small, midsized institutions to global institutions. NICE Actimize launches a new solution for advisors that uses AI to reduce compliance risk. to drive performance, today announced the completion... | June 18, 2021 “Today, NICE Actimize is taking a significant step forward in advancing the future of managing financial crime risk,” said Craig Costigan, NICE Actimize CEO. The Technical Account Manager (TAM) is a trusted advisor to NICE's customers and will provide both proactive and reactive post-implementation support ensuring alignment with the Customer's priorities and NICE's business objectives. With criminals seeking to exploit the current environment, we need to make sure financial institutions and consumers are protected in a way that’s cost-effective and intuitive. Announced Date Jun 4, 2020. You have received this advertisement as a service of NICE, 221 River St, 10th floor, Hoboken, NJ 07030. NICE is pleased to make available information on products and services that may be of interest to you in your organization or career. NICE Actimize provides financial crime, risk, and compliance solutions. Actimize's management team will remain intact, as will its R&D division, located around the corner from NICE in Israel. Acquisition Type Acquisition. Under the terms of the agreement, NICE will acquire inContact for $14 per share in cash. The deal is expected to close in Qr 2020. Acquiring Organization: Actimize NICE Actimize provides real-time fraud prevention, anti-money laundering, enterprise investigations and risk management solutions. FOR IMMEDIATE RELEASE NICE 221 River Street, 10h Floor, Hoboken, NJ 07030 Tel: +1 551-256-5000 Fax: +1 551-256-5252 www.nice.com NICE Actimize Announces Next-Gen Fraud Management Platform Leveraging Advanced AI and the Cloud to Fight Fraud and Enhance Last week NICE Actimize announced plans for the acquisition of Guardian Analytics for an undisclosed amount with a deal expected to be finalized by Q4. The acquisition is expected to close in the latter part of Q4 2020. Paramus, New Jersey, January 11, 2016 – NICE Systems (NASDAQ: NICE) today announced that it has entered an agreement to acquire Nexidia, a leading provider of advanced customer analytics. Providing a real-time response in detection and decisioning across some of the most extensive fraud coverage available on … Nice Actimize, a Nice business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of … By utilising NICE Actimize’s IFM-X platform, financial institutions will achieve best-in-class fraud detection, prevention, and end-to-end operational improvements. The acquisition is expected to close in the latter part of Q4 2020. NICE Actimize is looking to expand into financial institutions, a space where Guardian Analytics is well known due to their AI-based fraud detection and behavioral analytics software. At NICE Actimize, we fight financial crime.We detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across organizations. A converged NICE/Actimize analytics product for the vertical is expected in 2008. The transaction values inContact at approximately $940 million, including repayment of inContact’s outstanding convertible debt and excluding inContact cash on hand. Founded in 2005 and based […] Previously, Ajit was Senior Director at Pegasystems, responsible for building the Pega Client Lifecycle Management and KYC business. NICE Actimize Positioned as Highest-Scoring AML Solutions Vendor Across Technology Excellence Metrics in 2021 Quadrant Knowledge Anti-Money Laundering Solution Report. It will be delivered on the Amazon Web Services (AWS) cloud. NICE Actimize on Wednesday (Aug. 19) released a platform called Xceed that the company says will use "best-in-class AI, data intelligence, behavioral analytics and insights within a … NICE Actimize, a NICE business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of … Syfact's expertise, technology and best practices will help Actimize customers further improve investigative operations, and reduce overall operational costs. Acquisition revolutionizes financial crime risk management, introducing the market’s most comprehensive cloud platform with best-in-class machine learning and analytics for financial services organizations of all sizes HOBOKEN, N.J.--(BUSINESS WIRE)--#GuardianAnalytics--Financial services organizations of all sizes must remain one step ahead of financial crime. Turing to the Actimize acquisition, which we are very pleased, with the progress since the completion two months ago. acquisition with Actimize and future plans and expectations, which constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. As the market leader in financial crime, risk, and compliance, NICE Actimize has deep domain expertise and a global understanding of the threat’s organizations face. Yaron joined NICE in 2007 as part of the Actimize acquisition, and has spent more than a decade in senior leadership positions. The purchase of Guardian Analytics will extend NICE Actimize’s offering across the entire financial services sector, enabling firms of all sizes, from small- and mid-sized banks to global financial institutions, to benefit from NICE Actimize’s world-class financial crime and compliance solutions. ... “Through this acquisition, our technology can now help reverse the … The acquisition is expected to close in Q4 2020. 0. NICE Actimize on Wednesday (Aug. 19) released a platform called Xceed that the company says will use "best-in-class AI, data intelligence, behavioral analytics and insights within a … “Today, NICE Actimize is taking a significant step forward in advancing the future of managing financial crime risk,” said Craig Costigan, NICE Actimize CEO. NICE Systems has completed the acquisition of Actimize for a total consideration of approximately $280 million, comprising 80% cash and 20% NICE ordinary shares. To enable this NICE Actimize (Nasdaq: NICE) a leader in Autonomous Financial Crime Management, announces that it has entered a definitive agreement to acquire Guardian Analytics, a … Risk Management NICE Actimize to Acquire Guardian Analytics Acquisition revolutionizes financial crime risk management, introducing the market’s most comprehensive cloud platform with best-in-class machine learning and analytics for financial services organizations of all sizes Hoboken, NJ, June 4, 2020 – Financial services organizations of all sizes must remain one step ahead of financial crime. With a holistic view across the enterprise and innovative, flexible technology, we help you detect and prevent potential fraud, manage regulatory compliance, … NICE Systems , the global provider of advanced solutions that enable organizations to extract Insight from Interactions? Such forward looking statements are generally stated in terms of the Company’s plans, expectations and intentions.
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