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.