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Financial Markets Compliance

Financial Markets Compliance
 * Home
 * Solutions
   
      Holistic Conduct Surveillance
   
    *    Markets Surveillance
    *    Communications Surveillance
    *    Trade Reconstruction
    *    Reg BI Surveillance
    *    Sales Practices & Suitability
    *    Managed Analytics Services
   
       
   
    *    for Buy-Side
    *    for Sell-Side
    *    for Wealth Management
    *    for Crypto Exchanges
    *    for Insurance
    *    for Online Brokers
   
      Communication Compliance
   
    *    Compliance Recording
    *    Cloud Compliance Recording
    *    MS Teams Recording
    *    Compliance Assurance
    *    Trader Voice Transcription
    *    Support & Managed Services

 * Regulations
    *    Dodd-Frank
    *    MAR
    *    MiFID II & MiFIR
    *    FX Code of Conduct
    *    Regulation Best Interest
    *    SM&CR

 * News & Blogs
    *    Holistic Surveillance
    *    Communication Compliance
    *    Regulatory Updates

 * Events & Webinars
 * Get in Touch

 * Financial Markets Compliance
 * Solutions
 * Holistic Surveillance





HOLISTIC CONDUCT SURVEILLANCE

    Markets Surveillance     Communications Surveillance     Trade
Reconstruction     Regulation BI Surveillance     Sales Practices & Suitability
    ActimizeWatch Compliance


COMPLETE SURVEILLANCE COVERAGE

The SURVEIL-X Holistic Trade Compliance platform analyzes and correlates all
trade related data:

 * Comprehensive surveillance coverage for all regulatory needs
 * Breaks down barriers between data silos enabling deeper analysis and true
   risk detection
 * Goes beyond simple thresholds and detection rules to correlate all relevant
   data sources
 * Can connect to, ingest and analyze data from many real-time data sources,
   including all forms of communications



Includes
150+
Out-of-the-Box Models
Covering
25
Asset Classes
Monitoring
9
Communication Types
Helping
500+
Customers

 


LEARN MORE ABOUT
SURVEIL-X FOR

    Buy-Side     Sell-Side     Wealth Management     Crypto Exchanges  
  Insurance     Online Brokers




SURVEIL-X TAKES YOUR TRADE-RELATED SURVEILLANCE TO A WHOLE NEW LEVEL

MULTI-DIMENSIONAL ANALYTICS USING ALL TRADE-RELATED DATA

USES NATURAL LANGUAGE PROCESSING (NLP) TO PROCESS ALL COMMUNICATIONS

EVENTS RECONSTRUCTED TO DEMONSTRATE TRUE INTENT

DISCOVERS PREVIOUSLY UNKNOWN RISK

CLOUD AGILITY AND COST SAVINGS

PROVIDES FULL GLOBAL REGULATORY COVERAGE

 


DOWNLOAD OUR COMPLIMENTARY EBOOKS


CLOUD
SURVEILLANCE

4 Reasons to Move Trade Surveillance to the Cloud

Download


TRANSFORMING
SURVEILLANCE

Transforming Surveillance with Centralized Case Management

Download


CONDUCT
SURVEILLANCE

10 Must-Have for Success with Conduct Surveillance

Download


TRANSFORMING
SURVEILLANCE

Navigating Today’s Surveillance Challenges

Download

 

Resource Center



THANK YOU FOR MAKING US #1!

All Recent Awards




INTRODUCING SURVEIL-X

THE FIRST AI-POWERED TRUE HOLISTIC SURVEILLANCE SOLUTION

THE RACE BETWEEN EVOLVING COMPLIANCE DEMANDS AND CONDUCT RISK EXPOSES YOUR
ORGANIZATION TO SEVERE REPUTATIONAL DAMAGE AND FINES. THE LATEST REGULATIONS
REQUIRE YOU TO IDENTIFY INTENT, WHICH LIES DEEP IN YOUR COMMUNICATIONS AND TRADE
DATA.

Watch the Video on SURVEIL-X Holistic Surveillance


Click to enlarge and see SURVEIL-X story vizualization screen


CASE MANAGEMENT WITH STORY VISUALIZATION



 * Gain insights into market movements, market events, trading patterns, and
   conversations
 * Clearly see what was done and said and why – with links to related market
   data, news, communications, HR data, compensation information, etc.
 * Visualize market movements and the potential impacts of trades at the
   microsecond level
 * Streamline case management and investigations with process driven workflows
 * Reconstruct trade timelines up to 50 times faster with automated trade
   reconstruction



Find out More
What’s New?
 * BROCHURE

SURVEIL-X HOLISTIC SURVEILLANCE

Read more about the first AI-powered true holistic trade surveillance solution.
Also get full access to the Resource Center.


Download Now
 * ON-DEMAND WEBINAR

SUPERCHARGE YOUR HOLISTIC TRADE SURVEILLANCE STRATEGY

Experts from NICE Actimize and PwC explain how SURVEIL-X can detect market abuse
and conduct risk.

Watch Now
 * SEE FOR YOURSELF!

INTERESTED IN SURVEIL-X?

Schedule a free demo, customized for your specific surveillance & compliance
needs.




Schedule Now

ANALYST REPORT

NICE ACTIMIZE NAMED "BEST IN CLASS" IN REPORT:
AITE MATRIX: INTELLIGENT TRADE SURVEILLANCE

Aite Group named NICE Actimize "Best in Class" in its recent report titled "Aite
Matrix: Intelligent Trade Surveillance".

Leveraging the Aite Matrix, a proprietary Aite Group vendor assessment
framework, this Impact Report evaluates the overall competitive position of each
vendor, focusing on vendor stability, client strength, product features, and
client services.

Download Now
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