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Actimize Surveillance Suite

from NICE Actimize

Comprehensive surveillance platform providing trade, communications, and conduct surveillance for asset managers and fund managers. Includes AI-driven detection of insider trading, market manipulation, and front running, with configurable alerting and case management.
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Solutions that monitor trading activities to detect potentially suspicious patterns, market abuse, insider trading, or other compliance violations through pattern recognition and behavioral analysis.

Actimize Surveillance Suite


Publicly available data, summarised using AI.

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