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NICE Actimize positioned highest in both "Market Share Potential" and "Completeness of Offering" in Chartis' 2011 Financial Crime Risk Management report. Click here to read more. |
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NICE Actimize recognized by the readers of Operational Risk & Regulation magazine as a leading Anti-Money Laundering (AML), Anti-Fraud, and Compliance Monitoring & Control solutions provider in the 2011 Software Rankings. Click to view the complete article. |
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NICE Actimize positioned in Leaders Quadrant in Gartner's Magic Quadrant for Web Fraud Detection report (April 2011). Click here to read more. |
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NICE Actimize rated as a Strong Positive in Gartner's MarketScope for Enterprise Fraud & Misuse Management (January 2011). |
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NICE Actimize acknowledged as the winner in the Anti-Money Laundering category of Financial-i Magazine's Leaders in Innovation Award 2010. |
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NICE Actimize recognized as a market-leading provider of enterprise financial crime solutions by Chartis Research in the second annual "Financial Crime Risk Management Systems" 2010 report for both "Market Share Potential" and "Completeness of Offering." Click here to read more. |
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Actimize ranked as the number one Anti-Money Laundering (AML) solution provider in Operational Risk & Regulation’s Compliance Software Rankings 2010. The magazine survey also recognized Actimize in the top 3 for Anti-Fraud Software and Compliance Monitoring & Control. Click to view the complete article. |
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Actimize was positioned as a "Leader" in the Gartner Magic Quadrant for Web Fraud Detection (January 2010). Click to read more. |
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Actimize was named Most Innovative Anti-Money Laundering (AML) Solution Provider by Financial-i magazine in 2009. Read more about it here. |
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Actimize was rated as a "Strong Positive" in Gartner's MarketScope for Enterprise Fraud Management (October 2009). Read more about it here. |
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Actimize was positioned as a "Leader" in the Gartner Magic Quadrant for Web Fraud Detection (February 2009). Read more about it here. |
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Datamonitor's recent "Using Technology to Combat Financial Crime in Retail Banking" research identified Actimize as the only vendor out of 29 reviewed with core competencies across all AML and fraud detection areas. Read more about it here. |
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Celent's "Automated Wealth Management Compliance Solutions" report ranked Actimize as a 'Leader' for its Sales Practices solution, with highest score for "breadth of functionality", "advanced technology", "largest live client base" and "depth of client services". Celent's report examined 50 vendors for evolving capabilities and functionalities of compliance systems used by wealth management firms. Read more about it here. |
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Aite's evaluation of online authentication and fraud detection vendors recognized Actimize as 'Best Enterprise Fraud Management solution'. |
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Bank Technology News recognized Actimize as a "Top 25 Innovator" in 2007 for its Insider Fraud solution. Actimize received and award at a gala dinner in Las Vegas amongst the thought leaders of the industry. Read more about it here. |
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Deloitte placed Actimize high on the 2007 Deloitte Technology Fast 500 EMEA, a ranking of the 500 fastest growing technology companies in Europe, Middle East and Africa. This was the third consecutive year that Actimize has placed highly the list - 2005, 2006 and 2007. Read more about it here. |
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Ernst & Young Entrepreneur Of The Year is the world's most prestigious business award for entrepreneurs. It celebrates people who are building and leading successful, growing and dynamic businesses, recognising them through regional, national and global awards programmes in more than 135 cities in 50 countries. Actimize received this award in 2006. |
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