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NICE Actimize Positioned As Overall Leader In The 2021 Quadrant Knowledge Trade Surveillance And Monitoring Report

For the 2nd consecutive year, NICE Actimize was the highest-scoring vendor across Technology Excellence and Customer Impact metrics in the SPARK Matrix™ for Trade Surveillance

NICE Actimize, a NICE business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Leader in its report titled “SPARK Matrix: Trade Surveillance and Monitoring, 2021” for the second consecutive year. The Quadrant Knowledge Solutions research report, which provided competitive analysis and a ranking of 21 global trade surveillance vendors in the form of its proprietary SPARK Matrix, scored NICE Actimize highest across the Technology Excellence and Customer Impact performance metrics.

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The Quadrant Knowledge report, in positioning NICE Actimize and its SURVEIL-X Holistic Conduct Surveillance Suite, cited numerous strengths, stating, “NICE Actimize’s SURVEIL-X platform offers holistic trade surveillance through a fully managed, secure, and compliant cloud platform with capabilities for extensive market data feed integration, wide analytics coverage via OOTB models and self-service analytics, and automated Trade Reconstruction.” The analysis also noted, “SURVEIL-X analyzes all trade, communications, and other surveillance data and uses AI-powered analytics, and advanced machine learning to produce precise alerts and help organizations significantly reduce false positives. With integrated case management and powerful visualizations, surveillance analysts can maximize their efficiency and better detect conduct risks.”

Explained Vishal JagasiaAnalyst, Quadrant Knowledge Solutions, “With its enhanced surveillance and risk detection capabilities and other key differentiating features including self-service analytics development, AI-enabled holistic surveillance to produce more precise alerts with integrated visualization, employee risk scores based on customizable behavioral risk factors, case management tool and support to a wide range of use cases, NICE Actimize delivers a strong customer ownership experience.”

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Vishal added, “The company’s ability to offer unified and holistic surveillance capabilities, sophisticated communication surveillance, case management capabilities, ability to meet unique business requirements, and ease of deployment, have received strong ratings across technology excellence and customer impact and has been positioned as a technology leader in the SPARK Matrix: Trade Surveillance and Monitoring, 2021.”

“NICE Actimize’s roadmap for SURVEIL-X continues to build upon our focus areas of complete coverage, precision detection, and intelligent investigations. As compliance teams continue their digital transformation, we will continue to invest in advanced AI and in self-development tools for both traditional and machine-learning-based analytics, to continue helping firms unlock their conduct related enterprise data,” said Chris Wooten, Executive Vice President, NICE. “Once again, we thank Quadrant Knowledge for recognizing the innovation within our markets surveillance suite.”

PREDICTIONS-SERIES-2022

Quadrant Knowledge Solutions’ SPARK Matrix provides a snapshot of key market participants and a visual representation of their positioning, along with strategic insights on how each vendor ranks related to their competitors along several axes representing a range of performance parameters coinciding with technology excellence and customer impact. These coordinates are then used to create the final SPARK Matrix.

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[To share your insights with us, please write to sghosh@martechseries.com]

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