The First End-to-End Communication & Trade Compliance Suite

We can provide your firm with the complete compliance coverage required by today’s financial markets regulations - an environment which requires a view across assets, instruments, communications, markets, and regulatory jurisdictions.

  Holistic Surveillance
  Communication Compliance

Introducing Compliancentral

The First End-to-End Communication & Trade Compliance Suite

Compliancentral captures and retains all communications (including phone, email, chats, mobile, turrets) and analyzes them along with trade and behavioral data. Using AI and advanced analytics, Compliancentral correlates employees' actions (trades and behavioral data) with communications to help your firm understand what employees said, heard and did, to uncover hidden risks.

Download our Complimentary Reports and eBooks


The Definitive Guide to Modern Trade and Comms Compliance


Communications Monitoring Solutions - Vendor Overview 2022


7 Must-Have Surveillance Capabilities for The Consumer Duty Rule


Communications Monitoring Regulatory Playbook for Regulated Employees


Thank You For Making Us #1!

See our most recent awards

Read our Recent Blogs
ESMA Review of Pre-Hedging

Paul Cottee shines his light on the latest ESMA Report on pre-hedging. The Report shows there were divergent views around many components of the pre-hedging process but finds insufficient evidence to ban the practice outright.



Financial services organizations are facing new compliance and regulatory challenges every day. SURVEIL-X can help your firm address growing risks associated with employee misconduct and market abuse. Watch the short videos of SURVEILLANCE INSIDER to see how SURVEIL-X can help.


Analyst Report

NICE Actimize named "Category Leader" in report:
SPARK Matrix™: Trade Surveillance and Monitoring, 2022

NICE Actimize’s SURVEIL-X scored highest across Technology Excellence and Customer Impact performance metrics