Waters Rankings 2018: Best AML Compliance Solution Provider—NICE Actimize

Best AML Compliance Solution Provider - NICE Actimize
Richard Tsai
    • Hamad Ali
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This is the fifth consecutive year that Hoboken, NJ-based Nice Actimize has won the best anti-money laundering (AML) compliance solution provider category in the annual Waters Rankings, no mean feat in a sector where providers need to stay ahead of the curve in order to survive. “You can either cast your net too long, or too short,” says Stephen Taylor, general manager for AML at Nice Actimize. “If you cast it too short, there is a risk of missing something, but if you cast it too long there is

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