Introducing SURVEIL-X​

The next-generation of surveillance, SURVEIL-X, fundamentally changes surveillance detection to help FSOs to detect all forms of risky behavior and better comply with global regulations.​​​​​​

NICE Actimize Solutions for
Markets, Suitability & Conduct Surveillance

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 Honored by Regulation Asia With Two Excellence Awards, Citing Innovation in Trade Surveillance, AI & Machine Learning

What's New?

Report

The State of Holistic Trade Surveillance

Read this JWG Benchmark research report.

EBook

Overcoming Trade Reconstruction Challenges

Learn about NICE Actimize trade reconstruction solutions.

Infographic

Stay Diligent in Uncertain Times

Protect your customers and business from financial crime.

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.