Holistic approach to Compliance
An holistic approach fundamentally transforms compliance by providing the fastest, most precise identification and mitigation of compliance risk. This can be achieved by integrating markets and communications data to generate more accurate alerts.
A holistic approach to compliance starts of aggregating data from multiple disparate sources incl. voice, emails, text messaging, plus transactional data. Then all data can be stored and analyzed using unique and proven text, voice, trade, and behavioral analytics.
The Holistic Surveillance framework
A Holistic Surveillance solution provides a flexible framework for risk management that incorporates the three steps of our holistic approach: Aggregate, Analyze and Act. The solution captures, aggregates, cleanses, structures, standardizes, enriches and manages data from multiple, disparate data sources.
Holistic Surveillance applies unique analytics, developed and proven at hundreds of banks across the world, to uncover insights and understanding. The outputs of the analytics engine − alerts, data points, correlations and behavioral insights − are then fed into the applications, providing compliance analysts with everything they need to fully understand and determine the appropriate actions to identify and reduce risk to the business.
Join one or more of our free Webinars
NICE is organizing a Webinar Series in 2017 on topics related to the latest Regulations, Compliance Assurance, Communication Surveillance, and Holistic Surveillance.
Increase the Efficiency and Effectiveness of your Compliance Program
Flexible, adaptable platform to deliver complete compliance assurance for all trading communications
Monitoring and analyzing all trading communications such as voice, emails, chats and social media
Combine the power of Trade Surveillance with Communication Surveillance for the holistic view