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 “Best Regulatory Alert Management Solution” in 2021 Europe RegTech Insight Awards
What's New?
Infographic
Elevating Conduct Surveillance
See how to address changing regulator expectations in this infographic.
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.