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