3 Pillars to Best-in-Class Holistic Surveillance

Holistic Trade Surveillance

Don’t Compromise on Surveillance. The NICE Actimize Holistic Surveillance platform uses the most advanced and accurate analytics, Natural Language Processing and AI to pinpoint even the hardest-to-find types of market abuse, conduct risk and suspicious communications.

We combine the industry’s most advanced Markets Surveillance and Communications Surveillance solutions in one platform with our award-winning ActOne Case Manager to help you analyze trades and communication data and provide a 360-degree surveillance view of risk across the enterprise, ensuring full compliance with global trading regulations.

 

Don’t Compromise on Surveillance

Our Surveillance solutions provide the most comprehensive coverage across all asset classes, including over-the-counter (OTC) and exchange-traded products, and every communication channel, including voice, enabling your firm to:

  • Reduce false positive rates by more than 50%
  • Automate time-consuming investigative processes
  • Reconstruct complete trade timelines in just minutes

Our cloud-based solutions accelerate innovation and reduce your Total Cost of Ownership (TCO) by eliminating unnecessary overhead costs.

 




Click to enlarge and see NLP in action, highlighting words and sentiment


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