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Actimize Trade Surveillance from NICE

Delivers a comprehensive trade surveillance solution that utilizes AI and machine learning to monitor and analyze transactions, detect suspicious behaviors, and manage risk effectively.

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Product analysis by function

Trade Surveillance Systems for Compliance

Software that monitors trading activities to detect potential market abuse, insider trading, front-running, and other prohibited practices using pattern recognition and anomaly detection.
More Trade Surveillance Systems More Compliance ...


Core Surveillance Capabilities    
(0 Yes /0 Known /14 Possible features)

Market Abuse Detection    
(0 Yes /0 Known /10 Possible features)

Data Integration and Coverage    
(0 Yes /0 Known /9 Possible features)

Alert Management and Investigation Tools    
(0 Yes /0 Known /10 Possible features)

Reporting and Analytics    
(0 Yes /0 Known /9 Possible features)

Scalability and Performance    
(0 Yes /0 Known /8 Possible features)

Compliance Coverage and Regulatory Support    
(0 Yes /0 Known /6 Possible features)

User Access, Roles, and Security    
(0 Yes /0 Known /7 Possible features)

Configurability and Extensibility    
(0 Yes /0 Known /5 Possible features)

Machine Learning & Advanced Analytics    
(0 Yes /0 Known /6 Possible features)

Support, Training, and Vendor Services    
(0 Yes /0 Known /6 Possible features)

Electronic Communications Surveillance for Compliance

Tools that monitor email, chat, and voice communications for potential compliance violations or inappropriate content.
More Electronic Communications Surveillance More Compliance ...


Communication Channel Coverage    
(0 Yes /0 Known /12 Possible features)

Detection and Analytics    
(0 Yes /0 Known /11 Possible features)

Alerting and Workflow    
(0 Yes /0 Known /11 Possible features)

Regulatory Compliance Support    
(0 Yes /0 Known /11 Possible features)

Data Management and Integration    
(0 Yes /0 Known /11 Possible features)

User Experience and Access Control    
(0 Yes /0 Known /11 Possible features)

Security    
(0 Yes /0 Known /11 Possible features)

Deployment and Scalability    
(0 Yes /0 Known /11 Possible features)

Reporting and Audit    
(0 Yes /0 Known /11 Possible features)

Vendor Support and Maintenance    
(0 Yes /0 Known /10 Possible features)

Cost Transparency and Commercials    
(0 Yes /0 Known /10 Possible features)

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