Compliancentral Offers Complete Regulatory Trade Compliance
The First End-to-End Communication & Trade Compliance Suite
Compliancentral captures and retains all communications (including phone, email, chats, mobile, turrets) and analyzes them along with trade and behavioral data. Using AI and advanced analytics, Compliancentral correlates employees' actions (trades and behavioral data) with communications to help your firm understand what employees said, heard and did, to uncover hidden risks.
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Financial services organizations are facing new compliance and regulatory challenges every day. SURVEIL-X can help your firm address growing risks associated with employee misconduct and market abuse. Watch the short videos of SURVEILLANCE INSIDER to see how SURVEIL-X can help.
NICE Actimize named "Category Leader" in report:
SPARK Matrix™: Trade Surveillance and Monitoring, 2022
NICE Actimize’s SURVEIL-X scored highest across Technology Excellence and Customer Impact performance metrics