This year's Rankings featured several companies that were involved in major acquisitions over the last 12 months.
Digital currency exchanges are using established market surveillance services in a move that steps closer to institutional-level infrastructure.
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?
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…
The platform is cloud based and will use machine-learning strategies to develop insights.
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…
As the field of AI expands across the capital markets, should developers be required to take social science classes? Emilia David examines.
An expanding use of artificial intelligence is taking over surveillance practices, but some believe there are limits to what can be achieved.
According to Opimas, the regtech space only pulls in 5 percent of the total IT spend pool, but that is going to change.
NICE Actimize talks AML with Waters at the 2017 Waters Rankings
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.
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.
Robotic process automation is seen to cut down on inefficient manual tasks.
Both solutions are seen to cut inefficiencies when investigating compliance issues.
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…
Firms need to adopt new technologies in data surveillance and monitor communications to check for market manipulation intent
Vendors discuss how they're adjusting to new regulatory requirements.
Waters chats with NICE Actimize's AML division about what is in store for the New Year.
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.
NICE Actimize won the Best AML Compliance Solutions Provider category.
NICE Actimize is bolstering its presence worldwide, particularly in the Asia-Pacific region.
NICE Actimize offers new due diligence suite to centralize customer data management