The First AI-Powered True Holistic Surveillance Solution

Detect & Prevent Non-compliant Activities

We 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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Blogs

 

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Events & Webinars

Webinar

Supercharge
Your Holistic Trade Surveillance Strategy


with panelist from PwC

Executive Breakfast

The Future of Surveillance, Supervision & Conduct Risk: How to Improve Compliance Readiness

26 Nov. 2019 | Sydney

 

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Compliance Assurance
Demo Webinar Series
Now available on-demand, 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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