Financial Markets Compliance

Fight Financial Crime
Financial Markets Compliance

The First End-to-End Communication & Trade Compliance Suite

Misconduct hides everywhere. In growing trade volumes, in millions of daily calls, emails, and instant messages, and in new communication channels used for hybrid work. Finding risks in this sea of data is challenging. This is precisely where Compliancentral can help. By shining the spotlight on misconduct, Compliancentral helps you know more so you can risk less.

With Compliancentral's integrated solutions, you can capture and archive everything, and surveil regulated employee communications, trading activity and behavior to ensure compliance.

50%+

of all trade conversations captured globally

1M+

regulated users recorded and monitored globally

1B+

Market transactions surveilled daily

700+

Market data sources monitored

Gain complete trade and communication compliance coverage required by today’s financial markets regulations.

Talk with an Expert

Learning Center

Blog

NICE Actimize: Leading the Charge in Trade Surveillance

NICE Actimize has once again solidified its position as a frontrunner in the realm of trade surveillance and monitoring. According to the latest report from global advisory firm QKS Group, titled “SPARK Matrix™: Trade Surveillance and Monitoring, Q4 2024,” NICE Actimize has been named the overall global leader, marking its fifth consecutive year at the top.