Market Overview

NICE Actimize Leads Innovation Session on Artificial Intelligence and Automation at ACAMS 23rd Annual International AML & Financial Crime Conference


Combining machine learning analytics with robotic process automation,
NICE Actimize recently launched its new Suspicious Activity Monitoring
(SAM) solution

NICE (NASDAQ:NICE): Continuing its theme of transformation and
offering anti-money laundering solutions infused with artificial
intelligence and machine learning, NICE Actimize, a leader in
Autonomous Financial Crime Management, is conducting an
information-packed session on innovation at ACAMS 23rd Annual
International AML & Financial Crime Conference to be held this spring
from April 9-11. Titled "The Future of AML: AI, Robotics, Automation –
Oh My!," the session will examine the specific market drivers behind the
adoption of machine learning, robotics, and AI technologies in AML, and
review practical applications of robotics to enhance the investigation
and SAR filing processes.

Experienced in adapting artificial intelligence and automation
technologies to financial crime solutions, NICE Actimize recently
launched its next generation Suspicious Activity Monitoring (SAM)
solution, which combines machine learning analytics for laser-accurate
crime detection with robotic process automation, virtually eliminating
the manual search for third-party data, increasing team productivity,
and reducing investigation time for a single alert by up to 70 percent.

The new Suspicious Activity Monitoring solution introduced NICE
Actimize's concept of Autonomous Financial Crime Management to the
anti-money laundering category for the first time, and will be reviewed
during the session. The approach represents a massive shift in unifying
and mitigating risk through targeted utilization of big data, advanced
analytics everywhere, artificial intelligence and robotic process
automation which in concert reduce reputational risk.

Joe Friscia, President, NICE Actimize
"As ACAMS demonstrates
to us, the anti-money laundering and financial crime community are
excited about the potential of artificial intelligence and robotics
process automation, and the extraordinary advancements these
technologies are already bringing to the operations of any compliance
department. Committed to our own advancements in Autonomous Financial
Crime Management, we look forward to sharing our insights and
experiences with the ACAMS membership this April."

Designed to also assist conference attendees in better understanding how
these innovative technologies can increase alert effectiveness while
meeting model governance standards, the session will be led by Ted
AML Subject Matter Expert, NICE Actimize. Sausen has more
than 25 years of experience implementing global enterprise solutions
across multiple industries including high tech, financial,
transportation, and manufacturing, supporting engineering, finance,
supply chain, product safety, and regulatory compliance.

The full ACAMS convention will be held at the Diplomat Resort & Spa in
Hollywood, Florida, with the NICE Actimize innovation presentation
occurring on April 10 at 2:30 p.m. NICE Actimize will also offer
demonstrations of its latest anti-money laundering technology at its
convention Booth 219.

For additional information:

  • NICE Actimize Suspicious Activity Monitoring solution, click here.
  • NICE Actimize Autonomous Financial Crime Management approach,
    click here.
  • On-demand anti-money laundering and financial crime webinars,
    click here.

About NICE Actimize
NICE Actimize is the largest and
broadest provider of financial crime, risk and compliance solutions for
regional and global financial institutions, as well as government
regulators. Consistently ranked as number one in the space, NICE
Actimize experts apply innovative technology to protect institutions and
safeguard consumers and investors assets by identifying financial crime,
preventing fraud and providing regulatory compliance. The company
provides real-time, cross-channel fraud prevention, anti-money
laundering detection, and trading surveillance solutions that address
such concerns as payment fraud, cybercrime, sanctions monitoring, market
abuse, customer due diligence and insider trading. Find us at,
@NICE_Actimize or Nasdaq: NICE.

About NICE Systems
NICE Systems (NASDAQ:NICE) is the
worldwide leading provider of enterprise software solutions that empower
organizations to make smarter decisions based on advanced analytics of
structured and unstructured data. NICE solutions help the world's
largest organizations deliver better customer service, ensure
compliance, combat fraud and safeguard citizens. Over 25,000
organizations in more than 150 countries, including over 80 of the
Fortune 100 companies, are using NICE solutions.

Trademark Note: NICE and the NICE logo are trademarks or
registered trademarks of NICE Ltd. All other marks are trademarks of
their respective owners. For a full list of NICE's marks, please see:

Forward-Looking Statements
This press release contains
forward-looking statements as that term is defined in the Private
Securities Litigation Reform Act of 1995. Such forward-looking
statements, including the statements by Mr. Friscia are based on the
current beliefs, expectations and assumptions of the management of NICE
Ltd. (the Company). In some cases, such forward-looking statements can
be identified by terms such as believe, expect, may, will, intend,
project, plan, estimate or similar words. Forward-looking statements are
subject to a number of risks and uncertainties that could cause the
actual results or performance of the Company to differ materially from
those described herein, including but not limited to the impact of the
global economic environment on the Company's customer base (particularly
financial services firms) potentially impacting our business and
financial condition; competition; changes in technology and market
requirements; decline in demand for the Company's products; inability to
timely develop and introduce new technologies, products and
applications; difficulties or delays in absorbing and integrating
acquired operations, products, technologies and personnel; loss of
market share; an inability to maintain certain marketing and
distribution arrangements; and the effect of newly enacted or modified
laws, regulation or standards on the Company and our products. For a
more detailed description of the risk factors and uncertainties
affecting the company, refer to the Company's reports filed from time to
time with the Securities and Exchange Commission, including the
Company's Annual Report on Form 20-F. The forward-looking statements
contained in this press release are made as of the date of this press
release, and the Company undertakes no obligation to update or revise
them, except as required by law.

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