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NICE Actimize Announces Integrated FATCA Compliance Solution that Ensures Rapid Deployment to Allow Institutions to Get Ahead of Pending Regulatory Deadlines

NEW YORK May 23, 2012

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 the availability of the new Actimize FATCA Compliance solution, further broadening the capabilities of the integrated Actimize Anti-Money Laundering solution suite. Created to future proof organizations and reduce operational costs, the new Actimize solution was designed to ensure rapid deployment to allow institutions to get ahead of the upcoming 2013 July compliance deadlines. In developing the new offering, NICE Actimize solicited feedback from its existing client base to understand their needs with respect to this pending legislation.  

January 2013

Recognizing the synergies between FATCA and Anti-Money Laundering/Customer Due Diligence (CDD) requirements, NICE Actimize developed the FATCA solution with two deployment options: either as a standalone solution or integrated with the Actimize Anti-Money Laundering solution suite, thereby maximizing the re-use of technology resources and helping to reduce operational costs.  

Julie Conroy McNelley

NICE Actimize

"Leveraging NICE Actimize solutions and expertise, financial institutions around the world can prepare for FATCA quickly and efficiently, without disrupting day-to-day business operations, overburdening compliance departments, or impacting client experience," Orad explained.

January 2013 July 2013

NICE Actimize, a NICE Systems company

About NICE Systems

Trademark note:

Press contacts:

Cindy Morgan-Olson

[email protected]

Marty Cohen

Anat Earon-Heilborn

[email protected]

SOURCE NICE Systems Ltd.

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