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Uncover Hidden Risks with Holistic Behavioral Analytics

Enhance your firm's compliance framework by detecting conduct-related threats through NICE Actimize's Holistic Behavioral Analytics, which is designed to identify deviations from normal behavior and mitigate regulatory risks.

In the complex landscape of financial services, conduct-related threats often remain concealed due to the intricacies of human behavior. NICE Actimize's Holistic Behavioral Analytics offers an open and flexible solution that empowers front office supervisors, compliance analysts, and risk teams to proactively identify and address these hidden risks. By analyzing a wide array of data and pinpointing deviations from standard behavior, this solution complements traditional analytics, providing a comprehensive approach to compliance. Whether for Sell-Side, Buy-Side, or retail brokerage firms, our analytics facilitate the early detection of individuals whose actions may pose a risk, thereby safeguarding your organization against potential regulatory violations and financial losses.

Key Features of NICE Actimize's Holistic Behavioral Analytics

1. Open and Flexible Framework

Customizable Risk Factors: Develop and implement tailored risk factors alongside pre-configured options to address your firm's unique compliance needs.

2. Integrated Case Management

Unified Alert System: Combine behavioral data with traditional alerts within a single case manager, streamlining the investigation process and enhancing efficiency.

3. Rapid Deployment and Data Integration

Expert Data Handling: Leverage NICE Actimize's expertise in aggregating and integrating trade and communication data to ensure a swift and seamless implementation.

4. Proven Capital Markets Expertise

Established Track Record: Benefit from over a decade of success in delivering compliance solutions to the most demanding firms in capital markets.

Empower your organization to detect and mitigate hidden behavioral threats effectively.

Contact us to discover how NICE Actimize's Holistic Behavioral Analytics can enhance your compliance strategy and protect your firm from potential risks.

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