Fight Financial Crime
Financial Markets Compliance
SURVEIL-X Holistic Surveillance for Cryptocurrency

AI-Powered-Holistic-Surveillance-to-Mitigate-Conduct-Risk-and-Ensure-Compliance-2

Elevate Cryptocurrency Compliance with SURVEIL-X Holistic Surveillance

Safeguard your digital asset exchange against market manipulation and misconduct with NICE Actimize's AI-driven SURVEIL-X solution, designed specifically for the dynamic world of cryptocurrency trading.

The unpredictable nature of cryptocurrency markets makes them particularly susceptible to manipulation by malicious actors. Traditional surveillance systems often fall short in this rapidly evolving landscape. NICE Actimize's SURVEIL-X offers a comprehensive, AI-powered approach to monitor and detect all forms of cryptocurrency trading misconduct.

By analyzing 100% of trades and ingesting data from all relevant sources, SURVEIL-X provides digital asset exchanges with the tools needed to maintain integrity, ensure compliance, and protect against emerging threats. The cloud-based platform ensures rapid deployment, scalability, and resilience, allowing firms to stay ahead in the fast-paced crypto environment.

The SURVEIL-X Advantages for Cryptocurrency

Complete Surveillance Coverage

Automated Surveillance on 100% of Trades
Ingest and Analyze Market Data from All Data Sources

Cloud Platform-as-a-Service

Faster Deployment
Reduced Infrastructure Operational, Training
Hassle-Free Upgrades
Seamless Scalability
Improved Resiliency and Security
Streamlined Innovation

AI-Powered Analytic Techniques

Broad Range of Out-of-the-Box Risk Detection
Models for Cryptocurrency
Market-proven OOTB models
Customizable Rules Engine
Advanced Anomaly Detection
Model Optimization Services

Powerful Case Management

Complete Investigations in Record Time
Policy-driven Workflows
Robotics Automate Repetitive, Manual Tasks
Easily Collaborate with Other Investigators
Share Detailed Findings
All Actions are Tracked and Auditable

Key Features of SURVEIL-X for Cryptocurrency

1. Comprehensive Surveillance Coverage

Automated Trade Monitoring: Continuously surveil all trading activities to detect and address potential market abuses.
Data Integration: Ingest and analyze market data from diverse sources, ensuring a holistic view of trading behaviors.

2. Cloud-Based Platform

Rapid Deployment: Leverage a cloud platform-as-a-service model for faster implementation and reduced infrastructure overhead.
Scalability and Resilience: Seamlessly scale operations to meet growing demands while ensuring system robustness and security.

3. AI-Powered Analytics

Advanced Detection Models: Utilize a broad range of out-of-the-box risk detection models tailored for cryptocurrency markets.
Customizable Rules Engine: Adapt surveillance parameters to align with specific organizational policies and regulatory requirements.

4. Efficient Case Management

Streamlined Investigations: Expedite the investigation process with policy-driven workflows and automated task management.
Collaborative Tools: Facilitate effective collaboration among investigators and ensure all actions are tracked and auditable.