As the next-generation of surveillance, SURVEIL-X fundamentally changes surveillance detection to help FIs spot all forms of risky behavior and comply with global regulations.​​​​​​

NICE Actimize Solutions for Financial
Markets Compliance

In today's financial market, regulation requires a view across assets, instruments, communications, markets and regulatory jurisdictions. With the SURVEIL-X Holistic Trade Compliance platform, organizations can analyze and correlate all trade related data, providing comprehensive surveillance coverage for all regulatory needs. By breaking down barriers between data silos, organizations gain deeper analysis and true risk detection.

​What's New?​​


The State of Holistic Trade Surveillance

Read this JWG Benchmark research report.


Elevating Conduct Surveillance

See how to address changing regulator expectations in this infographic.


Stay Diligent in Uncertain Times

Protect your customers and business from financial crime.


Next-Gen eComms Surveillance Buying Guide: Top 4 Must-Haves

Learn more about the evolving surveillance landscape in this 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.

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