NICE Actimize, was named a category winner in A-Team Group’s 2023 RegTech Europe Insight Awards for “Best Solution for Managing Conduct Risk.” Following shortlisting by a panel of judges, NICE Actimize and its cloud-based SURVEIL-X Holistic Conduct Surveillance solution was the recipient of the most online votes in its category derived from reader/online nominations from within the RegTech Insight community and verified by A-Team Group editors and its RegTech advisory board.
Conduct is a focal point of regulatory scrutiny and regulators worldwide have become more aggressive in investigating and bringing enforcement actions, fines, and sanctions against firms with inadequate compliance procedures and systems. With SURVEIL-X Holistic Conduct Surveillance, financial institutions can analyze and correlate all trade related data, providing comprehensive surveillance coverage for their regulatory needs. By breaking down barriers between data silos, financial institutions gain deeper analysis and true risk detection.
“With its AI-powered SURVEIL-X Holistic Conduct Surveillance solution, NICE Actimize brings next level conduct and risk detection capabilities with even better detection coverage, reduced false positives, and the ability to monitor unified communications,” said Chris Wooten, Executive Vice President, NICE. “As we continue to grow our conduct and surveillance market share across Europe, we thank the RegTech Asia Insight Awards community for acknowledging the innovation in our Conduct solution.”
“Congratulations to NICE Actimize for winning the ‘Best Solution for Managing Conduct Risk’ in this year’s A-Team Group RegTech Insight Awards Europe. These awards celebrate leading RegTech solutions, services and consultancies across Europe which demonstrate exceptional creativity in building solutions that solve regulatory challenges,” said Angela Wilbraham, CEO of A-Team Group.
The 2023 RegTech Europe Insight Awards honored leading technologies and vendors in a range of regulatory technology categories. The RegTech Europe Awards evaluation criteria for shortlisting considered depth of involvement in capital markets, and the potential interest of a solution or service to the publications’ RegTech community.
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