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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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    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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    Getting the Most from ENGAGE: Top 5 Capabilities Checklist - Naturally Including Agentic AI

    Getting the Most from ENGAGE: Top 5 Capabilities Checklist – Naturally Including Agentic AI

    Act OneAnti-Money LaunderingCommunication ComplianceEnterprise Risk Case ManagementFinancial CrimeFinancial Markets ComplianceFraud PreventionInsurance InsightsKYCProfessional Services

    June 5, 2025

    Cindy Morgan-Olson, Head of Global PR and Analyst Relations

    The technology checklist that financial institutions (FIs) are researching as they prepare for ENGAGE, NICE Actimize’s industry event focused on fraud and financial crime, is likely quite extensive. To help narrow the focus, we’ve identified the top five categories and capabilities currently generating the most interest and inquiries.

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    Checklist for FIs: Getting the Most Out of the ENGAGE Fraud & Financial Crime Industry Event

    Checklist for FIs: Getting the Most Out of the ENGAGE Fraud & Financial Crime Industry Event

    Act OneAnti-Money LaunderingCommunication ComplianceEnterprise Risk Case ManagementFinancial CrimeFinancial Markets ComplianceFraud PreventionInsurance InsightsKYCProfessional Services

    May 29, 2025

    Cindy Morgan-Olson, Head of Global PR and Analyst Relations

    As NICE Actimize’s leadership, product teams and other financial crime fighters put the finishing touches on ENGAGE, our industry-leading fraud and financial crime industry event held in New York on June 17-18, we look at its potential from the point of view of our financial institution (FI) clients and the value they seek in their investments in our offerings and activities.

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