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NICE solutions lead in the finance sector, serving more than 85 of the Fortune 100 companies and the world's top 10 banks, thousands of financial institutions, and most of the trading floors around the world.
NICE provides a range of leading solutions for recording, monitoring, and managing financial enterprise's interactions, together with an advanced compliance technology that helps banks and others reduce the inevitable risk involved in protecting and defending financial information.
The NICE Perform® Compliance Suite is an innovative, robust, flexible, mission-critical solution for enterprises exposed to risk as a part of their financial activities. With the NICE Perform® Compliance Suite, for the first time, interaction analytics addresses the key challenges in regulatory compliance and corporate governance, such as preventing inside trading breaches, ensuring Best Execution, and detecting irregularities during blackout periods. The NICE Perform Compliance Suite offers:
- Easy introduction of ad-hoc compliance policies thanks to flexible, modular, rule-based platform.
- Pro-active compliance approach using voice interactions, based on pioneering technology.
- Innovative audio search capabilities to enable discovery and investigation process.
- Improved enforcement of compliance and regulations by using new, structured sources of information.
- Complete integration with transactional-based compliance solutions which enhances overall compliance.
- Solutions that help to discourage fraud and improve fraud detection rates.
Using innovative audio analytics technologies, the NICE Perform® Compliance Suite extracts valuable insights from recorded interactions. These can then be used (and integrated with information from additional applications) to provide an environment that provides comprehensive monitoring of company compliance regulations
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