NICE Actimize
Waters Rankings 2019: All the Winners and Why they Won
This year's Rankings featured several companies that were involved in major acquisitions over the last 12 months.
Cryptocurrency Exchanges Tap Traditional Firms for Market Surveillance
Digital currency exchanges are using established market surveillance services in a move that steps closer to institutional-level infrastructure.
Firms Carve Rosetta Stones for Non-English AI Surveillance
Development of machine learning and natural-language processing is now turning to languages other than English to keep a better eye on traders and the market. But how easy is it to teach a machine a new tongue?
Firms Tap AI to Leverage Trade Reconstruction for Surveillance
A lack of data has historically been an obstacle to applying machine learning for regulator-mandated trade reconstruction initiatives, but the recent, explosive growth of digital information could change that—while making trade reconstruction more…
Nice Actimize Debuts AI-Powered Platform X-Sight
The platform is cloud based and will use machine-learning strategies to develop insights.
Mind Your Language: Surveillance Systems Tackle Conduct Risk
While advanced voice analytics technologies have been around for years, banks have often used them as a blunt instrument, or a regulatory checkbox. Now they are increasingly seeing them as useful tools for managing conduct risk and employee protection…
The Philosopher’s Drone: Artificial Intelligence on a Social-Sciences Foundation
As the field of AI expands across the capital markets, should developers be required to take social science classes? Emilia David examines.
Market Cops Turn to Crime-Fighting Robots
An expanding use of artificial intelligence is taking over surveillance practices, but some believe there are limits to what can be achieved.
When it Comes to IT Spend, RegTech Sees a Green Field
According to Opimas, the regtech space only pulls in 5 percent of the total IT spend pool, but that is going to change.
Waters Rankings 2017: NICE Actimize
NICE Actimize talks AML with Waters at the 2017 Waters Rankings
Waters Rankings 2017: All the Winners and Why they Won
Our reporters take a look at this year’s Waters Rankings category winners, complete with write-ups explaining their achievements over the last 12 months.
Waters Rankings: Best Anti-Money Laundering (AML) Compliance Solution—NICE Actimize
The vendor is also set to launch ActimizeWatch for AML, a cloud-based analytics optimization solution that uses consortium data and machine-learning techniques to identify cross-organizational money laundering topologies.
NICE Releases Robotic Process Automation for Compliance Investigations
Robotic process automation is seen to cut down on inefficient manual tasks.
NICE Actimize Releases Operational Risk Solutions
Both solutions are seen to cut inefficiencies when investigating compliance issues.
Waters Rankings 2016: Best AML Compliance Solutions Provider — NICE Actimize
NICE Actimize extends its winning streak in the Waters Rankings this year by being awarded the best anti-money laundering (AML) compliance solution provider category for the third year in a row, as more and more clients seek solutions to address the…
MAR Triggers Sophisticated Technology
Firms need to adopt new technologies in data surveillance and monitor communications to check for market manipulation intent
As Compliance Challenges Become More Daunting, Vendors Must Adapt
Vendors discuss how they're adjusting to new regulatory requirements.
NICE Actimize Eyes Big Data Analytics, Blockchain in 2016
Waters chats with NICE Actimize's AML division about what is in store for the New Year.
Catch Me If You Can: Chasing Spoofers in the Tech Age
After a few high-profile court decisions, regulator are taking aim at spoofing. While still an up-hill battle, technology is helping to lead the way.
Waters Rankings 2015: Ed Sander, NICE Actimize
NICE Actimize won the Best AML Compliance Solutions Provider category.
Waters Rankings 2015: Best AML Compliance Solution Provider ─ NICE Actimize
NICE Actimize is bolstering its presence worldwide, particularly in the Asia-Pacific region.
Firms Confront KYC/AML Pain Points
NICE Actimize offers new due diligence suite to centralize customer data management