Financial crime moves fast - stay ahead with NICE ACTIMIZE

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Company Bio

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize’s innovative technology protects institutions and safeguards consumers’ and investors’ assets by identifying financial crime, preventing fraud, detecting misconduct, and ensuring regulatory compliance. Our solutions for real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance address issues such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

Leading Surveillance Solutions

NICE Actimize’s SURVEIL-X Holistic Conduct Surveillance offers unparalleled risk coverage for online brokers, buy-side and sell-side firms, insurance companies, crypto exchanges, regulators and more by enabling accurate detection and rapid, thorough investigation of market abuse, inappropriate sales practices, conduct risk and more. SURVEIL-X insulates firms from fines and reputational damage by ensuring compliance with key global regulations.

Comprehensive Surveillance Coverage

SURVEIL-X eliminates surveillance silos by ingesting and analyzing data from 150 real-time data sources, including traditional market information, behavioral data derived from analytics, and all forms of communications. It goes beyond simple detection rules and thresholds to analyze and make sense of connected actions across all of your data.

Advanced AI for Accurate Risk Detection

SURVEIL-X leverages AI-powered analytics including machine learning, anomaly detection, natural language processing, and advanced speech and behavioral analytics, to accurately detect compliance risks and reduce false positives.

Unified Alerting and Case Management

With SURVEIL-X your compliance team gets one place to visualize and manage alerts for all types of financial crimes and regulatory compliance risks, and is able to reconstruct trades 50 times faster. Empower your team with intelligent investigation capabilities, automated event reconstruction, process-driven workflows, and sophisticated visualization tools and dashboards.

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