Softtek and NICE Actimize Sign Strategic Partnership to Support Financial Crime Prevention

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Leading global IT services provider and largest provider of financial crime, risk and compliance solutions team up to address growing needs of world's top global financial institutions

In today’s digital economy, financial crime prevention is the number one priority for business and technology leaders

Softtek, founder of the nearshore industry and leading global IT services provider dedicated to creating value through technology, today announced that it has joined the delivery partner program for NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry. The agreement seeks to leverage the global capabilities of each firm to support the growing demand for financial crime prevention services and solutions for organizations worldwide.

“In today’s digital economy, financial crime prevention is the number one priority for business and technology leaders,” said Marcos Jimenez, Softtek CEO for North America. “By joining forces with NICE Actimize, Softtek will be able to integrate its expert consulting and managed services capabilities for financial crime prevention, with the world’s most advanced crime prevention platform.”

The partnership will allow NICE Actimize clients to leverage Softtek’s global delivery capabilities and managed services offerings, as well as the firm’s consulting services across Latin America, including Brazil, Mexico, Colombia and Argentina. The partnership will focus initially on Actimize Anti-Money Laundering Solutions and is expected to expand to other Actimize solutions in the near future. The partnership will focus initially on Actimize Anti-Money Laundering Solutions and is expected to expand to other Actimize solutions in the near future.

"We’ve seen heightened threats in financial crime, coupled with increased demands across the global regulatory climate,’ said Joe Friscia, president of NICE Actimize. “We are confident that our partnership with Softtek will further expand our capabilities and reach to help global leading organizations safeguard themselves against financial crime threats."

Camila Casale, Softtek senior vice president of consulting services, concluded, “Softtek’s Financial Crime Prevention services help large, global organizations design, improve and evolve their financial crime programs and operation. Partnering with NICE Actimize will reinforce our ability to help clients lower the risks and impact of digital crime, while reducing the operational burden and costs associated with managing money laundering and financial fraud prevention operations.”

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 http://www.niceactimize.com/, @NICE_Actimize or NASDAQ:NICE.

About Softtek:
Founded in 1982, Softtek is a global provider of process-driven IT solutions with 30 offices in North America, Latin America, Europe and Asia. With 11 Global Delivery Centers in the U.S., Mexico, China, Brazil, Argentina, Spain and India, Softtek helps improve time-to-business-solution, lower costs of existing applications, deliver better engineered and tested applications, and produce predictable outcomes for top-tier corporations in over 20 countries. Through on-site, on-shore and it’s trademarked Global Nearshore™ service delivery models, Softtek teams with CIOs to constantly increase the business value of IT. Softtek is the creator and a leader of the nearshore industry. Visit http://www.softtek.com , follow @Softtek, connect with Softtek on LinkedIn and read Softtek’s blog.

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Karen Liedl
Softtek
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