NICE Actimize Solutions for
Financial Markets Compliance
We provide your firm with the complete coverage required by today’s financial service regulations. Financial market regulation today is an environment which requires a view across assets, instruments, communications, markets and regulatory jurisdictions.
In 2018, the SEC reported over 100 cases of market manipulation (32), insider trading (51) and broker dealer (63) misconduct. By providing real-time fraud prevention, anti-money laundering detection, trade surveillance, market surveillance and eComms and voice surveillance solutions, we protect customers and organizations.
NICE Actimize Awarded “Best Compliance RegTech Global” by Capital Finance International for Second Consecutive Year
What's New?
Video Series
Actimize Uncut: Cryptocurrency Compliance
Access this video series about crypto and regulatory issues.
EBook
Overcoming Trade Reconstruction Challenges
Learn about NICE Actimize trade reconstruction solutions.
Infographic
5 Ways to Supercharge your Markets Surveillance
Don’t compromise on surveillance; reduce regulatory risks and compliance costs at the same time.
EBook
Next-Gen eComms Surveillance Buying Guide: Top 4 Must-Haves
Learn more about the evolving surveillance landscape in this eBook.
EBook
Regulation Best Interest: 6 Must-Haves for Compliance
Learn more about the biggest change in suitability regulations in this eBook.
White Paper
Highlights of the SEC’s Regulation Best Interest
Learn more about the Reg BI change, and how it affects your firm.