NICE Actimize Cooperates with Mphasis to Expand Reach of its Financial Crime and Compliance Solutions

NICE Actimize Cooperates with Mphasis to Expand Reach of its Financial Crime and Compliance Solutions
06.06.2016 02:30 pm

NICE Actimize Cooperates with Mphasis to Expand Reach of its Financial Crime and Compliance Solutions

Compliance , Infrastructure

 NICE Actimize, business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Mphasis, a leading IT services provider with specialized expertise in the governance, risk and compliance sector, have announced that they have joined together in a certified delivery partnership. Mphasis, which has specialized experience in delivering NICE Actimize compliance solutions to financial institutions, has also maintained a reseller agreement status with the firm since 2014.

The NICE Actimize-Mphasis delivery partnership will offer customers full implementation support and comprehensive professional services capabilities. The partnership will also extend the market reach of NICE Actimize’s financial crime solutions, including anti-money laundering, enterprise fraud, enterprise risk case management and financial markets compliance solutions into the midmarket and non-bank financial institutions space.

“We are pleased to expand our relationship with NICE Actimize. Financial institutions worldwide are operating under heightened regulatory scrutiny and strong partnerships such as ours will address today’s complex regulatory scenario. Our expertise uniquely positions us as an end-to-end provider of compliance solutions to the industry,” said Srikumar Ramanathan, Senior Vice-President, and Head/Industry Solutions, Banking and Financial Services, Mphasis.

“By partnering with Mphasis, we can further leverage their deep domain expertise and extend our leadership position in the regulatory compliance and financial crime space,” says Joe Friscia, President, NICE Actimize. “NICE Actimize and Mphasis have enjoyed a long-term relationship and this extension will further grow our market presence, while increasing services to our global customer base.”

Mphasis, with a rich banking and financial services heritage, has been servicing clients in this space for more than 15 years. Mphasis’ marquee customers include the top six global banks, eleven out of fifteen top mortgage lenders, and top three global insurance companies. The company has more than 24,000 employees across 16 countries and a large professional services organization offering specialized expertise on the NICE Actimize product portfolio.

Related News

W2 looking to support all industries during challenging times ahead

W2, the leading provider of real-time digital solutions for global regulatory compliance, has announced today its help to regulated industries faced with challenges during the... Read more »

ACA Compliance Group becomes sponsoring partner of AIMA

ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance (GRC) advisory services and technology solutions, today announced that it has become a global... Read more »

b-next provides compliance solution to major Russian bank

The German developer of specialised software b-next has concluded the past fiscal year with an important business deal. A major Moscow-based bank has decided to monitor... Read more »

Leading French banking group engages AxiomSL’s comprehensive Global Shareholding Disclosure (GSD) solution

AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announces an agreement with a global... Read more »

Queensland-based DayTek Capital Hires Christoph Flefel as Chief Risk and Compliance Officer

DayTek Capital is pleased to announce the appointment of Christoph Flefel, as its new Chief Risk and Compliance Officer.

Mr Flefel is a highly experienced and well-... Read more »

Goldman Sachs to Put the Brakes on Marcus Expansion in UK

Goldman Sachs is planning to slow down the growth of its online retail banking brand Marcus in the UK.

This is to avoid surpassing $25 billion in deposits which would... Read more »

Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel