Fighting Financial Crime
December 30, 2025
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats, and Technology
December 18, 2025
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats, and Technology
December 11, 2025
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats and Technology
December 5, 2025
The week of 24 November was a busy one for the FCA. On Wednesday, 26 November, two individuals were charged with insider dealing; one worked for an investment bank and was privy to information regarding a potential takeover. He leaked this information to the other individual, who then traded shares and spread bets on the basis of the privileged information. The case will now proceed to the Crown Court as a criminal proceeding.
December 5, 2025
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats and Technology
November 13, 2025
The world of communications surveillance is evolving faster than ever. Regulators are tightening oversight, communication channels are multiplying and organizations are facing growing volumes of data that few are fully equipped to manage. In this rapidly changing environment, relying on isolated monitoring and static controls is no longer sufficient.
October 16, 2025
We’re proud to announce that Chartis Research has named NICE Actimize a Leader in Communications Monitoring in its 2025 Surveillance Platform Solutions Quadrant Update — recognizing our continued innovation and excellence in AI-powered compliance technology.
October 6, 2025
The Financial Conduct Authority (FCA) this week issued some significant concerns around market abuse, with a particular focus on how market soundings are conducted.
