Automatically and Accurately Reconstruct Entire Trades
The latest global-reaching financial regulations – MiFID II, MAR and Dodd-Frank – demand far more meticulous monitoring of transaction processes with comprehensive collection of trade data and communication records. In most cases, banks must be able to gather evidence and reconstruct a timeline of events related to trades within 72 hours of the request.
The Trade Reconstruction solution from NICE Actimize dramatically simplifies the reconstruction of a trade by normalizing, analyzing, indexing and correlating data across ALL structured and unstructured data sources.
Aggregate, Analyze and Act on All Trade-related Data, Voice Recordings and Electronic Communications
The automated Trade Reconstruction solution increases productivity and meets strict deadlines by reconstructing trades in a fraction of the time when compared to manual processes. Invest saved time into review to uncover and manage risks.
- Aggregate all data in a single solution including trading alerts, orders, trades, executions, voice, mobile, email, chat communications and more
- Index, clean, standardize and enrich the data to speed up the reconstruction process
- Convert voice conversations to text
- Centralized Discovery – perform full searches across all data in a central, easy-to-use interface
- Sort and categorize the data automatically using big data analytics
- Use machine-driven correlation to instantly find related trade conversations and content across 100% of the data within the system
- Create full trade event reconstruction with timeline review
- The automated trade reconstruction returns all potential data elements of a trade from one search, saving time. No more time-wasting searches over multiple databases
- Analysts and Investigators are now able to identify potential anomalies in visual result sets
- Share and escalate information with policy-driven workflows that are triggered with automated actions – collaborate, attach relevant information, track access to data
- Reduce process turnaround from hours to minutes
- Reduce costs
MiFID II, MAR & Mastering Trade Reconstruction
On Demand Webinar where experts from NICE Actimize and THE TRADE discuss how to respond to the demanding regulatory requirements for Trade Reconstructions.