NICE Actimize received recognition for its innovation in artificial intelligence, financial markets compliance, trade surveillance, and money laundering prevention.
The first TabbFORUM NOVA Award has been given to NICE Actimize, a NICE company. The TabbFORUM NOVA Awards honored the top forty innovative companies in the capital markets—those establishing a name for themselves via technological advancements from pre-trade to post-trade across all asset classes.
The winners of the NOVA Awards were determined by TabbFORUM research, with consideration given to nominations and recommendations requested from the community, with a focus on the financial services industry’s ongoing commitment to technology-driven innovation by recognizing outstanding recent and sustained achievements. Companies and organizations selected as TabbFORUM NOVA finalists were evaluated based on their innovation performance as well as their leadership and industry impact.
TabbFORUM stated in its announcement that “Combining financial services industry expertise and relationships with artificial intelligence and other advanced technologies, NICE Actimize claims a leading position across financial markets compliance, trade surveillance, and anti-money laundering – and in those and adjacent segments individually.”
The CEO of NICE Actimize, Craig Costigan, said, “We are honored that TabbFORUM recognizes our innovative financial crime and compliance solutions that address the challenges of the capital markets and its financial institutions. NICE Actimize continues to be committed to the capital markets by offering advanced technologies in artificial intelligence and high performing cloud-based solutions that take financial institutions into the digital future.”
The first cloud-based, end-to-end communications and trade compliance platform in the market, Compliancentral, is one of NICE Actimize’s most recent developments. And NICE Actimize adds next-level surveillance and risk detection capabilities at scaling with its AI-powered SURVEIL-X Holistic Conduct and Trade Surveillance solution, with even better detection coverage, fewer false positives, and the capacity to monitor unified communications.
Deep industry knowledge and a unique technology platform are combined by NICE Actimize to swiftly enable organizations all over the world to gain more insight into real-time consumer behavior and enhance risk and compliance performance. Banks, insurance firms, payment processors, and governmental organizations all over the world can benefit from enterprise risk management solutions from NICE Actimize.