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Found 2 results in 359 milliseconds.

Olivetree Financial picks NICE Acrimize's Markets Surveillance solution

News | Digital Identity, Security & Online Fraud | 24 Aug 2022

Olivetree Financial, a UK-based multi-asset broker, has chosen NICE Actimize’s SURVEIL-X Markets Surveillance to keep pace with regulatory change.

partnership, regulation, financial crime, FX , transactions

NICE Actimize adds new features to its SURVEIL-X solution

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

NICE Actimize has introduced an enhancement to its SURVEIL-X Holistic Trade Surveillance solution that provides self-service analytics, called SURVEIL-X Studio. 

NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations