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    FCA Enforcement Activity Highlights a Busy Week for Regulator

    Financial Markets Compliance

    December 5, 2025

    Paul Cottee, Director, Regulatory Compliance, NICE Actimize

    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.

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    Principles of Modern Surveillance

    Principles of Modern Surveillance

    Financial Markets Compliance

    November 13, 2025

    Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance

    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.

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    The Next Frontier of Fraud Prevention in Commercial Banking: How AI Is Changing the Game

    The Next Frontier of Fraud Prevention in Commercial Banking: How AI Is Changing the Game

    Fraud Prevention

    November 12, 2025

    Actimize Fraud Product Team, Fraud Detection & Prevention

    In today’s interconnected world, money moves at the speed of light, with fraud following close behind. Across global banking, commercial and corporate clients are facing a new wave of sophisticated financial crime. Authorized scams, synthetic identities, deepfake impersonations and real-time payment hijacks are no longer isolated incidents but are intricate parts of a fast-evolving fraud economy powered by technology.

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    NICE Actimize Named a Leader in Communications Monitoring by Chartis Research — Powering the Future of AI-Driven Compliance

    NICE Actimize Named a Leader in Communications Monitoring by Chartis Research — Powering the Future of AI-Driven Compliance

    Financial Markets Compliance

    October 16, 2025

    Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance

    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.

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