NICE Actimize Receives Best KYC & Client Onboarding Solution Award at A-Team Group’s 2024 Data Management Insight USA Awards

NICE Actimize was recently recognized as the recipient of the “Best KYC & Client Onboarding Solution” award at the A-Team Group’s 2024 Data Management Insight Awards USA event. This honor underscored the excellence of our innovative solution, X-Sight Onboard, which garnered the highest number of online votes from the data management community, validated by the A-Team Group’s editors and advisory board.

X-Sight Onboard is a state-of-the-art, data-driven Customer Lifecycle Management (CLM) solution that simplifies the intricate processes of onboarding, KYC screening, due diligence, account opening, and ongoing monitoring. By enhancing operations from the front office to the back office, X-Sight Onboard not only accelerates revenue generation but also ensures adherence to both global and local regulations.

Craig Costigan, CEO of NICE Actimize, highlighted the importance of effective customer onboarding in risk management strategies for financial services. “The process of onboarding new customers and conducting ongoing evaluations poses significant competitive challenges that can delay revenue for banks. Our data-driven solution effectively reduces these timelines,” he stated. He also expressed appreciation to the A-Team Group and the data management community for acknowledging NICE Actimize’s contributions to the industry.

Angela Wilbraham, CEO of A-Team Group and awards host emphasized the importance of these accolades: “These awards celebrate innovative vendors that provide top-tier data management solutions, services, and consultancy to capital markets participants throughout North America. Congratulations to NICE Actimize for once again winning the Best Data Solution for Regulatory Compliance.”

As a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize is dedicated to combating fraud, detecting financial crime, and ensuring regulatory compliance. With a trusted presence in over 1,000 organizations across more than 70 countries, NICE Actimize safeguards institutions and protects assets throughout the entire customer lifecycle. Our solutions empower clients with deeper insights to effectively manage risks. Learn more at www.niceactimize.com.

For more information on NICE Actimize’s offerings in KYC and Client Lifecycle Management, please visit our website here or contact us at info@niceactimize.com.