Accelerate Compliance & Reduce Risk with

Holistic Trade Compliance

Best Compliance Product -
Fourth Consecutive Year
Best Trade Surveillance Solution
Best Financial Crime
Prevention Technology

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.

  Holistic Surveillance
  Communication Compliance
  Sales Practices & Suitability

Solutions to Enable Regulatory Trade Compliance Through Automation and Intelligence

Regulations imposing Rules for Recording and Surveillance

The Complete Guide to Trade Reconstruction

Download your complimentary copy of the white paper and learn more about how to automate the trade reconstruction process


Navigating & Automating Compliance

A series of educational webinars addressing how NICE COMPASS can help to automate compliance assurance processes and reduce risk
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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