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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.
Email: info@niceactimize.com
Phone: +1 551-256-5000
Web: https://www.niceactimize.com/
products
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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.