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NICE Actimize: New behavioral analytics solution detects hidden threats

GRC Announcements | April 21, 2017

NICE Actimize, a NICE business and a provider of financial crime, risk, and compliance software for the financial services industry, this month introduced its new Holistic Behavioral Analytics Solution designed to help financial institutions uncover conduct-related threats that traditional analytics are not designed to detect. The new solution transforms existing compliance processes by discovering risks that lie in enterprise silos, a critical step in mitigating losses, thereby protecting a firm’s reputation and meeting regulatory obligations.

Global regulators—such as the Financial Industry Regulatory Authority, the Financial Conduct Authority, and the Securities Futures Commission of Hong Kong—require firms to manage conduct...

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