Financial Crime & Compliance Products

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 RecordingTrading Recording
Voice recording to meet regulatory requirements worldwide with fast and secure access to recorded calls
Distributed RecordingDistributed Recording
Central recording platform for enterprise wide distributed recording installations
Trading Replay AuthorizationReplay Authorization
Secure and flexible replay approval workflow process via web-based portal
Transaction MonitoringTransaction Monitoring
Improve risk controls, lower operational and IT costs, and enhance investigation efficiency
Investigation ManagementInvestigation Management
Centralize risk and compliance management