NICE Actimize

Delivers cloud-based IT infrastructure management, compliance, communications, and data analytics sp... more...

Captures, stores, and reconstructs trade-related events for full regulatory compliance. Provides imm... more...

Provides policy management, surveillance, employee personal account dealing (PAD), policy attestatio... more...

Provides policy management, surveillance, employee personal account dealing (PAD), policy attestatio... more...

Provides comprehensive advisor activity monitoring, trade and sales practice surveillance, suitabili... more...

Real-time monitoring of email, chat, audio, video, and mobile communications, advanced analytics and... more...

Comprehensive surveillance platform providing trade, communications, and conduct surveillance for as... more...

An end-to-end solution that encompasses client onboarding and ongoing monitoring, featuring risk ass... more...

A comprehensive suite of solutions designed to mitigate risk and enhance compliance across payment o... more...

A comprehensive toolkit for monitoring and managing payment transactions, designed to detect fraudul... more...

Provides enterprise-wide anti-money laundering capabilities, including transaction monitoring, custo... more...

Cloud-native, AI-powered surveillance suite that provides holistic coverage across various asset cla... more...