The First End-to-End Communication & Trade Compliance Platform

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


Introducing Compliancentral

The First End-to-End Communication & Trade Compliance Platform

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.

Download our Complimentary Reports and eBooks

Trade
Compliance

The Definitive Guide to Modern Trade and Comms Compliance

Communications
Monitoring

Communications Monitoring Solutions - Vendor Overview 2022

Consumer
Duty

7 Must-Have Surveillance Capabilities for The Consumer Duty Rule

Communications
Monitoring

Communications Monitoring Regulatory Playbook for Regulated Employees

 

Read our Recent Blogs

 


SURVEILLANCE INSIDER

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.

 

Analyst Report

NICE Actimize named "Category Leader" in report:
Chartis RiskTech Quadrant: Communications Monitoring Solutions 2022

NICE Actimize’s SURVEIL-X achieved the report’s highest best-in-class rating scores in audio and voice analytics capabilities as well as in detection analytics..