NICE Actimize

NICE Actimize, Financial Markets Compliance, can provide firms with the complete compliance coverage required by today’s financial markets regulations – an environment which requires a view across assets, instruments, communications, markets, and regulatory jurisdictions. We offer both Holistic Surveillance and Communication Compliance solutions.

Look for season 3 – launching this fall!

Whether you’re deep in the financial crime industry, or a consumer who uses online banking, credit cards and fast payments like Venmo, the security of your assets is extremely important. How does your financial institution look out for your identity and your money?

Hear from voices across NICE Actimize and the industry as we cover the human side of financial crime – not just the latest trends, but what news and hot topics really mean for us all.

Listen to FinCrime Season 2

Get updates on FinCrime Season 3

Session Details

The pandemic had already heightened concerns about market abuse when GameStop ripped open the digital accountability conversation and widened the lens on how firms need to monitor conduct, culture and influencers. Any real notion that working from home meant surveillance could be lighter touch were quickly disabused by regulators and we have also seen hundreds of new AI policy guidelines seeking to control digital behaviour. As the EU, US and UK all revisit market abuse regimes both man and machine are under the microscope – what impact will these obligations have on the lines of defence and how will the technical infrastructure need to adapt?

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• Digital surveillance of democratized finance

  Season 1 Episode 14