Otkritie Capital Selects NICE Actimize for Surveillance
London-based investment bank Otkritie Capital has chosen NICE Actimize for its trading surveillance needs.
Actimize will work in support of Otkritie's direct market access (DMA) and broker-dealer activities. The solution, operating in a cloud-based capacity from NICE's UK datacenter, will monitor users for potential market abuse and money laundering activities. A combined team based in London, Moscow and Frankfurt will deliver the software.
"Otkritie Capital conducted a rigorous search with stringent criteria before choosing NICE Actimize for the automation of our regulatory compliance initiatives in trading and fixed income," says Nils Jahn, managing director of global electronic trading at Otkritie Capital. "We were impressed with NICE Actimize's strong performance record in implementing cloud-based solutions quickly with large financial institutions, particularly across global organizations."
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