Actimize FMC Product Team

Financial Markets Compliance

The NICE Actimize Blog is a series of opinion and news analysis articles addressing global issues in financial crime and capital markets compliance. The Actimize FMC team blogs about the latest issues relating to global financial markets and compliance.

Compromise is Good for Politics, Not Surveillance

February 15th, 2019

​Compromise is essential in politics, but unnecessary when it comes to market surveillance. Over the last few years, technology and regulation have transformed the

The Art of Possible: A Consultative Approach to Financial Crime Fighting

May 24th, 2018

Now is the time to change how financial institutions approach the purchase of software used to manage their critical operations, particularly in financial crime

Optimize Then Automate: What Does Autonomous Mean to You?

May 15th, 2018

It’s hard to believe that it has been seven months since NICE Actimize unveiled its ambitious plan for the future advancements of financial crime

AI and Workforce Transformation: What It May Mean to Education, Employee Skills and Operations

May 7th, 2018

The recent shift from knowledge worker to that of advisor has changed our workforce in demonstrable ways, requiring new approaches to staffing and workforce

Suitability Surveillance and Controls: Moving Targets That Reinvent Themselves

February 26th, 2018

Best practices for managing suitability compliance risk is a good news, bad news bedtime story in the financial services industry. The good news is

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