Tag: NICE Actimize

eToro picks NICE Actimize to implement the SURVEIL-X Markets Surveillance solution
July 03, 2020 BY Steffy Bogdanova

eToro picks NICE Actimize to implement the SURVEIL-X Markets Surveillance solution

Avi Sela, COO of eToro commented: As a global, multi-asset investment platform, we are committed to providing a reliable, fully compliant brokerage experience, protecting customer assets while offering full transparency and meeting the needs of global regulators. To accomplish this, we chose financial markets compliance innovator NICE Actimize to provide solutions which address the rapidly…

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NICE Actimize launches KYC Xpress
April 17, 2020 BY Steffy Bogdanova

NICE Actimize launches automated solution with increased speed KYC Xpress

NICE Actimize KYC Xpress solution is powered by the cloud and provides organizations with the ability to perform searches across a comprehensive variety of global data sources, returning the needed information quickly. The automated solution of NICE Actimize organizes the aggregation of data from global sanctions, PEP, adverse media, corporate ownership, enforcement lists and I…

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FlexTrade teams up with ACA Technology to provide data on-demand for trade surveillance
February 28, 2019 BY Valentina Kirilova

Circle chooses NICE Actimize’s MS solution to fight crypto manipulation

Nice Actimize, a business owned by NICE (Nasdaq: NICE), was yesterday named by Circle as the company that will execute its market surveillance strategy, which also involves protection. Circle will use NICE Actimize’s Cloud Markets Surveillance (MS) product to strengthen its existing systems that prevent market manipulation on its trading and exchange products, which currently…

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November 15, 2017 BY Valentina Kirilova

NICE Actimize launches Trade Reconstruction solution, helps FSOs meet MiFID II demands

New automated solution leverages sophisticated analytics, correlation capabilities to cut trade reconstruction time from days to minutes, and improve responsiveness to regulators NICE Actimize, a NICE (Nasdaq:NICE) company, just announced that rapid trade reconstruction is mandated by the global-reaching MiFID II, MAR, Code of Conduct and Dodd-Frank regulations, and in most cases with a demanding 72-hour…

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