 The First AI-Powered
|
 The Next Generation of
|
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.
| Holistic Surveillance | |
| Communication Compliance |
Solutions to Enable Regulatory Trade Compliance
Learn more about the
Trading Regulations
| Dodd-Frank | ||
| MAR | ||
| MiFID II & MiFIR | ||
| FX Code of Conduct | ||
| Regulation Best Interest | ||
| SM&CR |
Introducing NTR-X
The Next Generation of
Communication Recording and Compliance Assurance
NTR-X is the world’s first and only fully-integrated, cloud-ready next-generation omnichannel compliance recording and assurance solution.
Watch the Video to understand why NTR-X is "The First"
Download our Complimentary eBooks
When AI is implemented with a lack of understanding and strategic focus, this can lead to less-than-optimal results. Here are five things you need to consider when integrating AI.
Financial services firm with regulated employees need to record all regulated employee communications. Including all Microsoft Teams channels.
What You Need to Know to Ensure Compliance with Territory-Specific Regulations.
SURVEIL-X Holistic Surveillance
First AI-Powered True Holistic Surveillance Solution
The race between evolving compliance demands and conduct risk exposes your organization to severe reputational damage and fines. The latest regulations require you to identify intent, which lies deep in your communications and trade data.
Watch the Video on SURVEIL-X Holistic Surveillance
Analyst Report
NICE Actimize named "Best in Class" in report:
Aite Matrix: Intelligent Trade Surveillance
Aite Group named NICE Actimize "Best in Class" in its recent report titled "Aite Matrix: Intelligent Trade Surveillance".
Leveraging the Aite Matrix, a proprietary Aite Group vendor assessment framework, this Impact Report evaluates the overall competitive position of each vendor, focusing on vendor stability, client strength, product features, and client services.
Thank You For Making Us #1!
