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 SURVEIL-X Named “Market Surveillance Product of the Year” by Risk.net’s RISK Technology Awards 2020
Learn about NICE Actimize trade reconstruction solutions.
Protect your customers and business from financial crime.
Learn more about the evolving surveillance landscape in this eBook.
Learn more about the biggest change in suitability regulations in this eBook.