List of Nice Actimize NTR-X Compliance Recording Customers
Ra'anana, 4310602,
Israel
Since 2010, our global team of researchers has been studying Nice Actimize NTR-X Compliance Recording customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Nice Actimize NTR-X Compliance Recording for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Nice Actimize NTR-X Compliance Recording for AML, Fraud and Compliance include: Bank of America, a United States based Banking and Financial Services organisation with 213000 employees and revenues of $101.89 billion, TD Securities, a Canada based Banking and Financial Services organisation with 6500 employees and revenues of $2.00 billion and many others.
Contact us if you need a completed and verified list of companies using Nice Actimize NTR-X Compliance Recording, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Nice Actimize NTR-X Compliance Recording customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bank of America | Banking and Financial Services | 213000 | $101.9B | United States | Nice Systems | Nice Actimize NTR-X Compliance Recording | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Bank of America implemented Nice Actimize NTR-X Compliance Recording to standardize capture of trader voice and enterprise communications. The Nice Actimize NTR-X Compliance Recording was positioned within the AML, Fraud and Compliance stack to support regulated recording and surveillance workflows for voice and associated metadata.
The deployment centered on capture and sessionization capabilities common to compliance recording, including continuous voice recording, timed indexing of call segments, and searchable metadata tagging to support compliance review. Configuration work emphasized policy-driven retention and role based access controls to align recorded assets with internal compliance policies and regulated recordkeeping requirements.
Integrations explicit to the implementation included IPC Trader and IPC Unigy Trader platforms, and integration with NTR NICE Trader Recording within Enterprise Voice environments, enabling unified capture across trader voice and enterprise telephony. Integration points were focused on session collection, time synchronization, and metadata exchange to feed downstream compliance review and audit workflows.
Operational ownership and governance rested with Trader Voice Operations and compliance teams, with rollout scoped to enterprise voice environments and trading communications channels. The implementation narrative documents procedural controls for access, audit logging, and compliance oriented retention, and it ties Nice Actimize NTR-X Compliance Recording directly to Bank of America business functions for trade surveillance, regulatory compliance, and communications governance.
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TD Securities | Banking and Financial Services | 6500 | $2.0B | Canada | Nice Systems | Nice Actimize NTR-X Compliance Recording | AML, Fraud and Compliance | 2013 | n/a |
In 2013 TD Securities implemented Nice Actimize NTR-X Compliance Recording as part of a global voice compliance initiative within its Dodd Frank Compliance program, targeting AML, Fraud and Compliance requirements for trade voice capture and analytics. The deployment positioned Nice Actimize NTR-X Compliance Recording to support supervised voice capture and speech recognition driven compliance monitoring across front office trading environments.
The implementation included enterprise recording and analytics components, specifically the NICE NTR enterprise global recording platform and the NICE Explore speech recognition compliance solution. Functional capabilities configured included continuous VoIP voice recording, speech-to-text compliance indexing, WORM compliant archival storage on SAN and Data Domain infrastructure, and network capacity uplifts to sustain increased audio throughput.
Integration work brought the recording stack into the firm voice infrastructure, interfacing with IPC Alliance and Unigy VoIP systems and new IQMAX turret phones at trader positions. Operational scope covered front office trader locations in Canada, the United States, Singapore, and the United Kingdom, and the program directly impacted trading and compliance business functions through centralized capture and searchable voice records.
Governance and rollout were run as a global project within the Dodd Frank Voice Compliance program, with a Senior Project Manager accountable for the technology uplift to VoIP recording and the implementation of the speech recognition compliance solution. Implementation activities included network and storage upgrades and trader and compliance training on the new Nice Actimize NTR-X Compliance Recording platform and associated voice compliance workflows.
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Buyer Intent: Companies Evaluating Nice Actimize NTR-X Compliance Recording
- KPMG Greece, a Greece based Professional Services organization with 850 Employees
- Islandsbanki hf., a Iceland based Banking and Financial Services company with 741 Employees
- Bfb, a United States based Professional Services organization with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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