NICE Actimize Selected by Crypto Finance Leader Circle to Implement Markets Surveillance and Protections Strategy

With a rapidly changing regulatory environment, NICE Actimize
addresses the unique requirements of the growing crypto industry category

HOBOKEN, N.J.–(BUSINESS WIRE)–Leading the industry with solutions supporting digital financial
services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business
and the leader in Autonomous Financial Crime Management, was selected by Circle,
a leading global crypto finance company, to implement its market
surveillance and protections strategy. Through the usage of NICE
Actimize’s Cloud Markets Surveillance (MS) solution, Circle will augment
key infrastructure to guard against market manipulation across its
exchange and trading products which currently see more than $3 billion
in monthly trading volume.

The NICE Actimize Markets Surveillance (MS) solution enables firms to
quickly and cost effectively detect sophisticated forms of market
manipulation including pump and dump, layering and insider trading – all
significant threats to crypto trading. Also important, NICE Actimize
MS’s configurable rules engines reduce false positives and costs by
enabling firms to tailor alert thresholds to their customers’ trading

“As a leading crypto finance company, it was important that we work with
a leading financial crime solutions provider like NICE Actimize which
provides industry-leading solutions for the rapidly changing financial
crime, risk and compliance landscape,” said Robert Bench, Head
Regulatory Counsel and Chief Compliance Officer, Circle.
“Circle has
adopted a strong position on policy and crypto-related regulatory issues
that focuses on the safety of our customers and investors. Adapting
innovative technology solutions, such as the financial markets
compliance solutions from NICE Actimize, to meeting the potential needs
of regulators and protecting our assets brings this commitment full

Added Bench, “There are a number of markets surveillance vendors that
address traditional asset classes, but we needed a partner that could
adapt their traditional market expertise to the unique elements of the
crypto market. NICE Actimize was chosen as the partner which could offer
that adaptability.”

“As we lead the digital financial services industry with breakthroughs
in artificial intelligence and advanced analytics, NICE Actimize will
continue to innovate on behalf of the newest financial product
categories, including cryptocurrencies, digital wallets, and more,” said Craig
Costigan. CEO, NICE Actimize.
“We recognize that Circle is a
category leader committed to the highest standards of customer
safeguards and are excited to be one of the industry’s first financial
crime solutions providers to tackle the exciting new cryptocurrency
category with secure and cost-effective protections.”

Leveraging NICE Actimize’s experience with OTC instruments, the MS
solution provides a comprehensive package of surveillance models that
enables global regulatory compliance across products and markets. The
solution’s proven analytic capabilities offer fully automated
surveillance and end-to-end workflow management, investigation, audit,
and reporting/dashboard capabilities. The MS solution also utilizes ActOne,
the market’s first AI-enabled financial crime investigation management
platform that serves as the next generation alert and case management

For additional information on NICE Actimize Market Surveillance
solutions, please click here.

About Circle
Circle is a global crypto finance company,
built on blockchain, powered by crypto assets, and dedicated to helping
people and institutions create and share value globally. With its suite
of products, Circle enables its customers to send and receive money
around the world easily, as well as invest in and trade crypto assets.
Learn more at

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
NICE (Nasdaq: NICE) is the worldwide leading
provider of both cloud and on-premises enterprise software solutions
that empower organizations to make smarter decisions based on advanced
analytics of structured and unstructured data. NICE helps organizations
of all sizes deliver better customer service, ensure compliance, combat
fraud and safeguard citizens. Over 25,000 organizations in more than 150
countries, including over 85 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. Costigan 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.


Corporate Media
Cindy Morgan-Olson, 551-256-5202,

Marty Cohen, +1 551 256 5354,,

Yisca Erez +972 9 775 3798,,

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