NICE Actimize
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
Finding the Right Allies to Fight the Cyber War
Marina Daras talks to cyber security experts and technology vendors to establish what the vendor landscape looks like, who the potential allies are in the ongoing cyber war.
Will IDES March Forward?
Fatca compliance system adds complexity for the industry
NICE Actimize Teams With Alacra to Further Develop Its Customer Due Diligence Anti-Money Laundering Solution
NICE Actimize, a provider of a financial crime, risk and compliance software platform for the financial services industry, announced its partnership with Alacra, in an effort to grow its Customer Due Diligence (CDD) anti-money laundering solution.
Market Surveillance Special Report
August 2014 ─ sponsored by Nasdaq OMX and Nice Actimize.
Waters Rankings 2014: Best AML Compliance Solution Provider — NICE Actimize
If anyone had any doubt whatsoever about the need to have an effective anti-money laundering (AML) compliance regime in place, the past few years will have put that to rest. One need look no further than three recent examples where financial services…
Fatca special report
May 2014 - sponsored by: Actimize, SIX Financial Information, Thomson Reuters
Should SEC’s 'Parking Scheme' Charges Portend Greater Trading Surveillance?
The Securities and Exchange Commission (SEC) this week charged two New York-based traders with executing a trading “parking scheme” designed to preserve bonuses, and its enforcement action should prompt investment banks to assess their ability to detect…
Should Kill Switches be Fully Automated?
If it were up to Dave Lauer, technology architecture consultant at Norwegian case-based reasoning specialist Verdande Technology, the surveillance of software-related trading glitches, and the subsequently activated kill switches, would be performed…
B-next Taps Data Vet Rhoden
Market surveillance and compliance software provider B-next has hired Mike Rhoden as product consultant, based in London, to strengthen the vendor's UK operations and expand its international client base.
Market Surveillance special report
December 2013 - sponsored by: Apama, Nasdaq OMX, Nice Actimize
Nice Actimize Launches Benchmark Monitoring Product
Nice Actimize has announced the debut of its Actimize Benchmark Monitoring Solution, designed to aid in the surveillance and monitoring of processes related to rate submissions such as the London Interbank Offered Rate (Libor).
Nice Actimize Partners Ullink for Trade Data
Nice Actimize has announced a partnership with Ullink, whereby data from the latter's global routing network will be used to inform market surveillance practices for the vendor's customers.
CFTC Casts Wide Net on Futures HFT Curbs—Will the Catch Prove Deadly?
Statements of concurrence from Commodity Futures Trading Commission (CFTC) commissioners Scott O'Malia and Bart Chilton, and support from chairman Gary Gensler, quickly followed the CFTC's concept release on proposals to reduce systemic risk by curbing…
Financial Industry Faces Up to Cybersecurity Challenges
While the internet has revolutionized nearly every aspect of the financial markets, it carries with it an implicit level of risk that has only recently started to be properly examined by institutional trading firms. But when it comes to cybersecurity,…
Dodd–Frank Turns Three—What's Next?
July marks the three-year anniversary of the Dodd–Frank Act being signed into law. Anthony Malakian takes a look back at the IT challenges faced, and previews what’s still ahead.
Nice Systems Releases New Trading Floor Communications Oversight Tool
The Israeli software provider says its Proactive Compliance Solution will help firms monitor and investigate trade interactions, capacity requirements for which have increased under the Dodd-Frank Act and other new regulations globally.
Exchanges, Brokers Face HFT Surveillance Challenge
Although the benefits and drawbacks of high-frequency and algorithmic trading have been debated endlessly, the ability to perform competent and reliable surveillance on these operations is an area often relegated to the back rooms of conferences. James…
Updated: SAC Capital Settlement, Investigation Widens
SAC Capital’s $616 million compounded penalty handed down by the Securities and Exchange Commission (SEC) is an enormous number, but the outcome is both manageable for SAC and, given previous insider investigations, expected. Just the same, other funds…