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NICE Actimize Blog

Fighting Financial Crime

Generative AI in Compliance Surveillance: Reducing Alert Fatigue and False Positives

From Alert Fatigue to Intelligent Oversight: How Generative AI and Large Language Models Are Transforming Compliance Surveillance and Screening

Financial Markets Compliance

March 2, 2026

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

For years, compliance teams have been drowning in data. More communications. More transactions. More channels. More alerts. Yet the number of skilled analysts — and the hours in their day — has stayed stubbornly flat. The result: alert fatigue, rising false positives and mounting pressure from regulators who expect firms to do more with greater precision, not less.

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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.