The Communications Surveillance & Monitoring Software System allows you to take complete control over your trading floor communications and proactively detect breaches of compliance rules or fraud:

  • Supervise intelligently all communications to reduce time and manual errors in monitoring
  • Reconstruct and investigate all trade communications via the different channels as they occur
  • Proactively observe all communications to automatically raise alerts on noncompliant activities
  • Reduce costs and exposure by empowering compliance officers with automated capabilities

The NICE Actimize Communications Surveillance platform also provides analysis and reports on new and emerging risks by creating management overviews and highlights trends. By automatically presenting indicators for potential risks, protection against compliance breaching and fraud is optimized, while maximizing ROI.