NICE Actimize

NICE Actimize is a global leader in financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators. It provides advanced analytics, artificial intelligence, and automation technologies to manage risk and prevent criminal activities.

Is this your company?

Email: info@niceactimize.com

Phone: +1 551-256-5000

Web: https://www.niceactimize.com/

products

• Surveillance Suite
  Comprehensive surveillance platform providing trade, communications, and conduct surveillance for asset managers and fund managers. Includes AI-driven detection of insider trading, market manipulation, and front running, with configurable alerting and case management.