Last updated on April 20, 2014 at 21:20 EDT

NICE Actimize Named No. 1 Anti-Money Laundering and Anti-Fraud Solutions Provider in Operational Risk & Regulation Magazine Rankings

June 28, 2012

NEW YORK, June 28, 2012 /PRNewswire/ –

NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest
provider of a single financial crime, risk and compliance software platform for the
financial services industry, today announced that it has been ranked as the number one
solutions provider in both the Anti-Money Laundering (AML) and Anti-Fraud software
categories in Operational Risk & Regulation magazine’s Compliance Software Rankings 2012.

“Regulatory approaches are changing, strengthening the argument for a unified and
consistent company-wide approach to financial crime,” according to Alexander Campbell,
editor, Operational Risk & Regulation. “NICE Actimize, which ranked first in two of our
six categories and third overall, supports this approach.”

The NICE Actimize solutions provide a common framework for full-lifecycle detection,
investigation, reporting and remediation of financial crime. With its customer-centric,
enterprise-wide financial crime prevention capabilities, NICE Actimize enables financial
institutions to address money laundering risks, new and emergent fraud threats, streamline
processes, and better serve customers.

Each of the NICE Actimize solutions, Anti-Money Laundering and Anti-Fraud, can be
easily integrated into a larger enterprise financial crime and compliance framework. Both
solutions share a common technology platform, which offers IT cost benefits, operational
efficiencies and performance benefits when compared to integrating disparate systems.

“We continue to invest in developing innovative solutions in order to stay ahead of
the regulatory and criminal challenges facing the industry. With these two leading
positions in financial crime, the rankings are continued proof of the success of our
solutions,” said Amir Orad, president and CEO NICE Actimize. “We thank the financial
institutions which participated in the Operational Risk & Regulation survey for
demonstrating their confidence in our technology and services in AML and fraud.”

The Actimize Anti-Money Laundering solutions suite combines focused models, rules, and
profiles with unique, advanced analytics, to help financial institutions comply with
anti-money laundering regulations from agencies around the world, covering such functions
as transaction monitoring, watch list filtering, accounting opening and onboarding, and
effective identification of suspicious activities. The company’s proven expertise and
packaged offerings are dedicated to banking, securities, insurance and regulatory bodies.

The Actimize Integrated Fraud Management solution suite delivers real-time,
customer-centric fraud prevention that supports a holistic enterprise fraud management
program. The suite provides both channel and line-of-business specific detection
solutions, including those for card fraud, web banking, deposit fraud, retail and
commercial payment fraud, and employee fraud, that are fully integrated and seamlessly
share data for true cross-channel fraud management. NICE Actimize fraud solutions provide
financial institutions insight into customers and accounts, enabling them to effectively
detect and prevent fraud, reduce financial losses, preserve brand reputation and protect

Operational Risk & Regulation magazine’s ranking methodology
The rankings were compiled from a survey conducted over four weeks in spring 2012. The
survey was sent to readers of Operational Risk & Regulation from around the world and was
also promoted through http://www.risk.net. Respondents were asked to rank their top
five companies across six categories. The results were compiled by Incisive Research, a
subsidiary of Incisive Media.

NICE Actimize, a NICE Systems (NASDAQ: NICE) company, is the world’s largest and
broadest financial crime, risk and compliance solutions provider. The company provides
real-time and cross-channel fraud prevention, anti-money laundering, enterprise
investigations, risk management and trading surveillance solutions built upon a single
flexible software platform. Implemented by the majority of the world’s largest financial
institutions, including all of the top 10 banks, the company’s solutions enable clients to
mitigate financial crime risk, improve compliance, and reduce operational costs.


About NICE Systems

NICE Systems (NASDAQ: NICE) is the worldwide leader of intent-based solutions that
capture and analyze interactions and transactions, realize intent, and extract and
leverage insights to deliver impact in real time. Driven by cross-channel and multi-sensor
analytics, NICE solutions enable organizations to improve business performance, increase
operational efficiency, prevent financial crime, ensure compliance, and enhance safety and
security. NICE serves over 25,000 organizations in the enterprise and security sectors,
representing a variety of sizes and industries in more than 150 countries, and including
over 80 of the Fortune 100 companies.http://www.nice.com.

Trademark note: Actimize, the Actimize logo, NICE, and the NICE logo are trademarks or
registered trademarks of NICE Systems. All other marks are trademarks of their respective
owners. For a full list of NICE Systems’ marks, please see:


        Press Contacts:
        Cindy Morgan-Olson
        NICE Actimize
        cindy.morgan-olson@actimize.com [rhiannon.staples@actimize.com ]

        Marty Cohen
        +1-212-574-3635 (ET)
        Anat Earon-Heilborn
        +972-9-775-3798 (CET)
        NICE Systems Ltd.

SOURCE NICE Systems Ltd.

Source: PR Newswire