Categories: FRONT

NICE Actimize: Best Compliance RegTech Global 2019

Today’s competitive business environment has risks and regulations in a state of constant flux, and this change has had a huge impact in elevating the importance of compliance monitoring and communications surveillance technology.  Leading the industry and addressing these requirements, NICE Actimize embraces artificial intelligence, machine learning, natural language processing and other advanced advanced technologies into its financial crime compliance and holistic surveillance solutions.

The NICE Actimize eComms Surveillance solution reduces risk and cost by using Natural-Language Understanding (NLU) driven analytics and models tuned for financial markets to pinpoint suspicious e-communications and automating the investigative process. The solution analyzes 100 per cent of a trader’s conversations, reduces false positives up to 93 per cent and boosts compliance analyst productivity.

NICE Actimize, which focuses on financial crime, risk and financial markets compliance solutions, is a business of NICE (Nasdaq: NICE), a global firm with $1,463M in revenue.

The CFI.co judging panel last year commended the company for its contribution to economic transparency and trust and is once again impressed by its performance in providing cutting edge solutions that transform the compliance landscape. The judges congratulate NICE Actimize on winning the 2019 award for Best Compliance RegTech (Global).

marten

Recent Posts

CORDET: Best Alternative Credit Investor United Kingdom 2025

CORDET provides flexible, long-term financing solutions to mid-market businesses across Northern and Western Europe, with…

2 weeks ago

Alpha Bank: Most Innovative Family Banking Services Greece 2025

Alpha Bank has established itself as a leading force in the Greek banking sector, recognised…

4 weeks ago

Schafer Cullen Capital Management: Innovators in Long-Term Value Equity Strategies USA 2025

Schafer Cullen Capital Management has built a reputation for disciplined, long-term value investing, backed by…

4 weeks ago

JP Morgan Chase: Most Innovative Investment Banking Services USA 2025

JP Morgan Chase stands at the forefront of the global financial industry, consistently redefining the…

4 weeks ago

Dubai World Trade Centre: Champion of Global Business and Trade Ecosystems EMEA 2025

For over four decades, Dubai World Trade Centre (DWTC) has been a cornerstone of Dubai’s…

3 months ago

Krungthai Bank PCL: Best Social Impact Bank Thailand 2025

Krungthai Bank PCL plays a pivotal role in driving sustainable economic and social development in…

3 months ago