List of NICE Actimize SURVEIL-X Behavior Customers
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Since 2010, our global team of researchers has been studying NICE Actimize SURVEIL-X Behavior 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 SURVEIL-X Behavior for Analytics and BI 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 SURVEIL-X Behavior for Analytics and BI include: LGT Private Banking, a Liechtenstein based Banking and Financial Services organisation with 5000 employees and revenues of $3.52 billion, ING Deutschland, a Germany based Banking and Financial Services organisation with 6000 employees and revenues of $2.88 billion, Olivetree Financial, a United Kingdom based Banking and Financial Services organisation with 50 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize SURVEIL-X Behavior, 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ING Deutschland | Banking and Financial Services | 6000 | $2.9B | Germany | NICE Actimize | NICE Actimize SURVEIL-X Behavior | Analytics and BI | 2023 | n/a |
In 2023, ING Deutschland expanded its SURVEIL-X Markets Surveillance deployment to the cloud to strengthen trade surveillance across equities, fixed income and cross-market manipulation in Germany. The expansion is associated with NICE Actimize SURVEIL-X Behavior as a potential component of the SURVEIL-X Holistic Conduct Surveillance suite, and aligns with the Analytics and BI category for behavioral analytics if adopted.
The cloud deployment centralized surveillance analytics and detection engines, enabling cross-market correlation, pattern analysis and alerting across trading venues. SURVEIL-X Markets Surveillance coverage explicitly targeted equities and fixed income workflows, and the inferred use of NICE Actimize SURVEIL-X Behavior would extend those capabilities to employee conduct and HR behavioral profiling, providing behavioral indicators and cohort analysis consistent with conduct surveillance practices.
Operational responsibility is focused on market surveillance and compliance functions within ING Deutschland, with the cloud architecture supporting consolidated detection workflows and centralized case management across desks. The deployment delivered deeper analysis and improved detection of market abuse in Germany, reflecting a move to cloud-hosted analytics and a broader, more holistic surveillance posture across asset classes.
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LGT Private Banking | Banking and Financial Services | 5000 | $3.5B | Liechtenstein | NICE Actimize | NICE Actimize SURVEIL-X Behavior | Analytics and BI | 2022 | n/a |
In 2022, LGT Private Banking selected NICE Actimize to deploy SURVEIL-X Markets Surveillance and AML solutions as part of its Analytics and BI investments to support a unified global financial crime and regulatory compliance strategy across its international private banking operations. NICE Actimize SURVEIL-X Behavior is inferred in this implementation because the engagement centers on SURVEIL-X components from the Holistic Conduct Surveillance suite and could extend to employee conduct and HR behavioral monitoring.
The implementation concentrates on markets surveillance and anti money laundering detection modules, with configuration tuned to private banking transaction profiles and regulatory reporting workflows. Standard Analytics and BI capabilities applied include behavioral analytics, alerting and consolidated case management orchestration, and rule based surveillance for trading and transaction anomalies, enabling centralized event scoring and investigator triage.
Operational coverage spans LGTs international private banking operations, with functional ownership expected across compliance, risk, and front office surveillance teams, centralizing workflows and escalating across jurisdictions. Governance emphasis aligns surveillance rulesets and investigation playbooks with a unified financial crime and regulatory compliance strategy, leveraging Holistic Conduct Surveillance principles to link conduct monitoring to financial crime controls.
The stated objective of the engagement is to address global regulatory needs and drive a unified financial crime strategy across LGT Private Bank, positioning NICE Actimize SURVEIL-X components to support both market level surveillance and potential extension into conduct and behavioral monitoring.
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Olivetree Financial | Banking and Financial Services | 50 | $5M | United Kingdom | NICE Actimize | NICE Actimize SURVEIL-X Behavior | Analytics and BI | 2022 | n/a |
In 2022, Olivetree Financial selected NICE Actimize SURVEIL-X Markets Surveillance to monitor market abuse across multiple asset classes and to meet UK and EU regulatory requirements. The procurement situates NICE Actimize SURVEIL-X Behavior within the SURVEIL-X Holistic Conduct Surveillance suite as a plausible conduct monitoring module, and the record identifies NICE Actimize SURVEIL-X Behavior under the Analytics and BI category for employee conduct and HR risk scoring if deployed.
Implementation scope focused on market-abuse typologies, with SURVEIL-X Markets configured to detect a broad set of abusive behaviors and to generate surveillance alerts and case workflows. By extension, NICE Actimize SURVEIL-X Behavior is inferred to provide conduct scoring, behavioral baselining, and risk flagging capabilities that align with Holistic Conduct Surveillance workflows, using typology libraries and configurable detection rules common to Analytics and BI surveillance implementations.
Operational coverage targeted compliance and surveillance functions supporting trading desks and market operations across UK and EU regulatory jurisdictions. The deployment context indicates integration points with market data feeds, trade records, and surveillance case management processes to support multi-asset monitoring and cross-asset typology correlation, consistent with Analytics and BI surveillance architectures.
Governance emphasis centered on typology configuration, alert triage workflows, and oversight by compliance teams to meet regulatory obligations. Where NICE Actimize SURVEIL-X Behavior is adopted alongside SURVEIL-X Markets, governance would include conduct scoring policy controls and workflow handoffs between surveillance and HR or conduct remediation functions, preserving auditability and regulatory traceability.
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