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NICE Actimize Honored For Best Anti-Money Laundering Solution By Regulation Asia’s Excellence Awards

NICE Actimize’s anti-money laundering solutions were cited for their ability to leverage data analytics, artificial intelligence and machine learning to fight financial crime

NICE Actimize, a NICE business, was recently recognized by the “Regulation Asia Awards for Excellence 2021” with its award for the “Best Solution in AML/CTF Compliance” in its “Best Solutions – Financial Crime Compliance” category. The Regulation Asia awards program recognizes excellence by firms that help to ensure the highest compliance standards are upheld in the financial industry, and that have shaped the regulatory landscape in the Asia Pacific region.

Regulation Asia’s “Best Solution” category recognizes solutions that financial institutions leverage to meet regulatory demands and stay compliant in the areas related to financial crime compliance. The AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) award was presented for the best solution “which helps financial firms comply with local, regional, and global AML and CTF regulations, leveraging data analytics, artificial intelligence, machine learning – covering all aspects of financial crime compliance.”

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“Today’s regulations continue to create constant change for financial services organizations, elevating the importance of effective compliance monitoring,” said Bradley Maclean, Co-founder, Regulation Asia. “For the third consecutive year, our panel of industry experts have recognized the innovations NICE Actimize offers, this time citing the advancements offered through its anti-money laundering solutions, its ongoing commitment to the Asia Pacific region, and its use of advanced technologies to enhance its portfolio of financial crime compliance solutions. This award also acknowledges NICE Actimize’s ongoing commitment to adapting to rapidly changing regulatory requirements.”

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“We continue our commitment to the Asia Pacific region and thank Regulation Asia’s expert panel of judges for recognizing our innovation in anti-money laundering solutions,” said Craig Costigan, CEO, NICE Actimize. “NICE Actimize’s anti-money laundering solutions are a clear leader when it comes to solving today’s increasingly complex challenges. We continue to support our clients as they meet growing regulatory demands and the need to increase operational efficiency.”

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