NICE Actimize Positioned as a Leading Vendor in 2013 Aite Group Trade Surveillance Compliance Market Impact Report
With more than a decade of experience in providing global compliance and regulatory solutions to tier one and tier two financial institutions, NICE Actimize is cited for key strengths including the breadth of its offerings and the quality of its analytics.
The NICE Actimize Trade Surveillance solutions suite is a full-service compliance offering for brokers, asset managers, and clearing firms for firm-level and trader-level monitoring and market surveillance. Deployment options for the solution include an on-premises installation, a hosted solution through cloud technology, or a hybrid deployment combining the two. The solutions are designed to monitor the full trade life cycle including related communications, with the ability to analyze relevant news events, coupled with the capability to run trading activity through sophisticated algorithms to determine suspicious activity, according to the report.
Aite Key Functionality Comparison
"Growing demand for holistic, all-inclusive, front-to-back solutions - including hosted options - means that many firms are looking to consolidate vendor solutions across the front, middle and back offices,"
Danielle Tierney, Research Analyst, Aite Group LL.
About NICE Actimize
NICE Actimize is the world's largest and broadest provider of a single financial crime, risk and compliance platform for the financial services industry. NICE Actimize empowers its clients to prevent financial crime, mitigate risk, reduce operational costs, minimize losses and improve compliance. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions; built upon the Actimize Core Platform which has been enhanced by the company's acquisitions of Syfact and Fortent (Searchspace) analytics and technology. With offices across North America, Europe, Asia and the Middle East, NICE Actimize serves the majority of the world's largest financial institutions including all of the top 10 global banks. www.actimize.com