Financial Crime & Compliance Products

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Combining sophisticated analytics with comprehensive workflow management, investigation and reporting capabilities, the NICE Actimize monitoring & investigation products centralize financial crime, risk and compliance management, provide the flexibility to adapt to evolving regulatory and business needs, and lower total operating costs.

Trading Recording

Trading Recording
Voice recording to meet regulatory requirements worldwide with fast and secure access to recorded calls

Distributed Recording

Distributed Recording
Central recording platform for enterprise wide distributed recording installations

Trading Replay Authorization

Trading Replay Authorization
Secure and flexible replay approval workflow process via web-based portal

Transaction Monitoring

Transaction Monitoring
Improve risk controls, lower operational and IT costs, and enhance investigation efficiency

Investigation Management

Investigation Management
Centralize risk and compliance management