About NICE Actimize

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 experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. 

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Celent’s report Market Surveillance Systems for the Sell Side and the Buy Side Slated for Growth highlighted four key product differentiators within NICE Actimize’s market surveillance and compliance solutions portfolio. These differentiators include sophisticated analytics; depth and breadth of coverage cross all asset classes, cash products, exchange-traded derivatives, OTC and OTC Derivatives; and the Actimize Enterprise Risk Case Management System. 

Holistic Surveillance was also cited as a key differentiator, with the NICE Actimize offering providing the market with an integrated market and communications surveillance solution. NICE Actimize provides communications surveillance across phone, email, instant message, and social media channels. Download the complimentary report excerpt to learn more.