NICE Actimize named No.1 in fighting financial crime with Ness contribution.


Forrester Research, leading global research and advisory firm, has named NICE Actimize a Leader in its recent report focused on Anti-Money Laundering (AML) Solutions (Q3, 2019). NICE Actimize obtained the highest score possible from in strong competition of reputable vendors within both categories „Current Offering“ as well as „Strategy“.

Vladimír Gajdoš, Senior Program Director, Ness Košice: „Our Kosice team is happy to have been on this interesting and exciting journey with the world leader in AML space Actimize for more than 10 years. I would like to express my big appreciation and thank to all current and former Kosice Actimize team members who have over all those years contributed to a development, implementation and support of Actimize AML solutions. We are looking forward to continue to be part of Actimize success.”

„In Forrester’s “Current Offering” area, NICE Actimize’s Anti-Money Laundering solutions offering received Forrester’s highest scores possible in such measured criteria as data integration, users and roles, watch list management and screening, case management, transaction types, reporting, and scalability (transaction volume).“

„NICE Actimize also received Forrester’s highest scores possible for criteria within the “Strategy” category, including watch list management plans, customer screening plans, AML administration and reporting plans, FRAML (Fraud and Anti-Money Laundering) plans, vendor’s POC and demonstration; as well as in staffing categories in the areas of development, sales and support.“

Ness Košice thanks to the team for the finest job done and wishes them lot’s of energy on the continuing journey.

Please, find a detailed report on the NICE Actimize website >>

Soruce: NICE Actimize