Holistic Trade Compliance

Detect & Prevent Non-compliant Activities

NICE Actimize Financial Markets Compliance can provide your firm with the complete compliance coverage required by today’s financial markets regulations - an environment which requires a view across assets, instruments, communications, markets, and regulatory jurisdictions.

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Solutions to Enable Regulatory Trade Compliance Through Automation and Intelligence


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Regulations imposing Rules for Recording and Surveillance


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Events & Webinars


Coffee and Analytics with NICE Actimize
Analytics Webinar Series

Upcoming Webinar:
Febr. 27th, 10am EST/3pm GMT

Industry Event

SIFMA Compliance and Legal Society Conference

Visit NICE Actimize at Booth #12

March 24-27, 2019 | Phoenix, AZ


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Compliance Assurance
’First Friday’ Demo Webinar Series
A series of demo webinars showing how you can effectively improve your compliance assurance process, reduce costs, and guarantee flawless recording of all your regulated employees and devices

The World´s Banks Trust Us

We’re excited to share engaging and relevant content to help make your job easier, and keep you up to date on NICE Actimize and industry news. Subscribe to the quarterly Trade Compliance & Surveillance Newsletter in the NICE Actimize’s email Subscription Center »
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