at Financial Technnology Year
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NICE Actimize
NICE Actimize is a leader in financial crime, risk, and compliance solutions, serving the world’s largest financial institutions, regulatory bodies, and government agencies.
Email: info@niceactimize.com
Phone: +1 212-851-9400
Web: https://www.niceactimize.com/
Products
Surveillance & Suitability
Category: Advisor Supervision Systems
Provides comprehensive advisor activity monitoring, trade and sales practice surveillance, suitability, and conduct risk systems. Includes advanced analytics, case management, and automated alerts to help detect and mitigate advisor misconduct and regulatory breaches..
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