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.