The customizable Holistic Trade Compliance Platform is comprised of several integrated modules, all tied together by the industry-leading NICE Actimize Enterprise Risk Case Manager which provides a holistic view of risk, workflow management and investigation support. It works in harmony with your existing 3rd party solutions to fit your current needs and grow with you as your business evolves.

The Holistic Trade Compliance Platform uses advanced analytics and machine learning to detect even the hardest-to-find forms of market abuse and conduct risk including collusion, benchmark manipulation and insider trading. It creates, analyzes and presents profiles of both entities (individuals, trading desks, accounts) and events (trades, emails, calls) to give you a complete view of risk. Improve your responsiveness to regulators – spend less time reacting to potential risk and more time proactively managing risk.

These application modules are part of the Holistic Trade Compliance Platform: