NICE Actimize Earns Top Recognition in Chartis KYC Data and Solutions 2024 Vendor Landscape Report

NICE Actimize has been recognized as a Category Leader in KYC solutions by Chartis Research in its recently released KYC Data and Solutions 2024 Vendor Landscape Report. This recognition underscores NICE Actimize’s commitment to delivering innovative and effective KYC solutions in an ever-evolving regulatory landscape.

In the comprehensive report, NICE Actimize achieved an impressive “four-star” rating for its KYC risk scoring capabilities. The report evaluated 39 vendors across multiple criteria, including reporting and dashboarding, customer profile enrichment, customer onboarding, and customer maintenance. These metrics, combined with market potential attributes like customer satisfaction, growth strategy, and financial standing, contributed to NICE Actimize’s leading position.

Ahmad Kataf, Senior Research Specialist at Chartis Research, emphasized the importance of advanced data management in today’s regulatory climate. “As the regulatory climate evolves and financial institutions demand more sophisticated data, leading firms such as NICE Actimize are enhancing their data management capabilities to automate processes and improve data accuracy,” he noted.

The report highlights NICE Actimize’s ongoing efforts to expand its KYC offerings across both cloud and on-premises deployments, showcasing its growth and strong market penetration.

Craig Costigan, CEO, NICE Actimize, remarked, “NICE Actimize’s AI-powered KYC/CDD solution provides complete customer lifecycle coverage without compromising customer experience. By enriching entity profiles with the right insights, for the right entity, at the right time, financial institutions gain an always-accurate, holistic understanding of risk and improve decision outcomes throughout their compliance operations.” This entity risk approach allows firms to access transparent business intelligence while effectively managing compliance challenges.

NICE Actimize’s end-to-end KYC solutions streamline the entire process—from onboarding and KYC screening to account opening and ongoing monitoring—ultimately enabling firms to enhance operational efficiency and support compliance with both global and local regulations.

In addition to this recognition, NICE Actimize was recently ranked fourteenth in Chartis’ comprehensive list of the top 100 global risk and compliance technology vendors in the 2025 Chartis RiskTech100 report.

For more information about NICE Actimize’s KYC solutions, including access to white papers and eBooks, please visit our website here.

Stay tuned for more updates as NICE Actimize continues to lead the way in KYC innovation!