Dec.21.2022, Singapore ------ NICE Actimize (Nasdaq: NICE), cloud-based SURVEIL-X Markets Surveillance solution provider, was named a category winner in A-Team Group's 2022 RegTech Insight Awards APAC for “Best Trade Surveillance Solution.” Following its shortlisting by a panel of judges, NICE Actimize 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.
“With its AI-powered SURVEIL-X Holistic Conduct and Trade Surveillance solution, NICE Actimize brings next level surveillance and risk detection capabilities at scalability, 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 expand within the Asia-Pacific region, we thank the judges and voters for the RegTech Asia Insight Awards for acknowledging the innovation in our Trade Surveillance solution.”
“Congratulations to NICE Actimize for winning the Best Trade Surveillance Solution award in this year’s A-Team Group RegTech Insight Awards APAC 2022. These awards celebrate providers of leading RegTech solutions, services and consultancy across Asia-Pacific. The winners are selected by A-Team Group’s RegTech Insight community and demonstrate exceptional creativity in building solutions that solve regulatory challenges,” said Angela Wilbraham, CEO of A-Team Group.
In the second year of this competition, the 2022 RegTech Asia Insight Awards honored leading technologies and vendors in a range of regulatory technology categories. The RegTech Asia Awards evaluation criteria for shortlisting considered depth of involvement in capital markets, relevance of a solution or service to a selected award category, and the potential interest of a solution or service to the publications' RegTech community.
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.
With NICE (Nasdaq: NICE), it’s never been easier for organizations of all sizes around the globe to create extraordinary customer experiences while meeting key business metrics. Featuring the world’s #1 cloud native customer experience platform, CXone, NICE is a worldwide leader in AI-powered self-service and agent-assisted CX software for the contact center – and beyond. Over 25,000 organizations in more than 150 countries, including over 85 of the Fortune 100 companies, partner with NICE to transform - and elevate - every customer interaction. www.nice.com
A-Team Insight delivers insights into industry trends, how peers across the buy- and sell-side are dealing with and overcoming challenges in data, technology, and regulatory compliance, and how providers of data, technology or software solutions are working to help you solve them.
A-Team Insight is the single destination for in-depth knowledge and resources across all aspects of regulation, enterprise data management and trading technology in financial markets.
About RegTech Insight
RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC and AML and many more, and how innovative solutions – from both new and established vendors – can help address these challenges.
RegTech Insight is read by Chief Operating Officers, Heads of Regulations or Regulatory Change, Head of Innovation, Heads of RegTech, Chief Compliance Officers, Chief Risk Officers; Head of Data Management / Chief Data Officer, Head of Client Onboarding / KYC, Head of Financial Crime, Head of Surveillance, Head of Analytics, Head of IT, and more.