Holistic Surveillance
Analytical models have become fundamental tools in the FSO compliance arsenal but high volumes of false alerts are inundating compliance analysts.
According to Matt Simon from Aite Group the nirvana of true holistic surveillance is here and is ready to adapt — though it just might require firms to take a bold new approach.
Regulation Asia recently sat down with Jerome Lambert, APAC Director for NICE Actimize, to talk about the Asia-Pacific regulatory landscape, growing cloud adoption, the benefits of AI, Machine Learning, and NLP-driven surveillance.
NICE Actmimze’s end-to-end holistic trade and communications surveillance solutions were honored for the second consecutive year with the "Best Compliance RegTech Global" award by Capital Finance International (CFI) magazine, CFI.co