NICE Actimize is a provider of financial crime, risk, and compliance solutions for financial institutions. The company offers software solutions that address anti-money laundering, fraud prevention, and operational risk management.
Email: info@niceactimize.com
Phone: +1 212-450-8700
Web: https://www.niceactimize.com/
NICE Actimize SURVEIL-X
Category: Trade Surveillance Systems
Cloud-native, AI-powered surveillance suite that provides holistic coverage across various asset classes and markets. Features include machine learning analytics, behavioral profiling, integrated case management, and automated regulatory reporting specifically designed for fund management firms..
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NICE NTR-X
Category: Electronic Communications Surveillance
Holistic supervision and monitoring platform for financial communications. Captures, archives, and monitors all communications channels with AI-based analytics to identify potential compliance violations. Features include voice and electronic communications surveillance, trade reconstruction, and behavioral analytics..
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