NICE Actimize, a NICE group company specializing in Autonomous Financial Crime Management, has been ranked as a leader in anti-money laundering solutions by the global consulting firm. Quadrant Knowledge Solutions. The ranking is part of the SPARK Matrix™: Trade Surveillance and Monitoring, 2020 report. The company received the highest scores in Technology Excellence and Customer Impact.
The report highlighted some of Nice Actimize's strengths. "The product strategy and roadmap are centered on the themes of comprehensive coverage, precision detection, and intelligent investigations." The document further emphasizes that the company is continuously working on self-developing, client-enabled AI tools for both traditional and machine learning-based models. "With a focus on providing proactive surveillance, it continues to enhance its automation capabilities, leveraging feedback from AI users and experts, and sharing knowledge with its clients through federated learning," the report concludes.
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