Tag : SURVEIL-X

Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Fintech News Risk Management

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection

Fintech News Desk
In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, potentially exposing firms to fines and reputational damage. To address this challenge, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has introduced an......
NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance
Fintech Investment Services News Trading

NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance

Fintech News Desk
Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution. Focused on providing access to global financial markets, eToro currently has a collaborative community......
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