List of NICE Actimize SURVEIL-X Holistic Conduct Surveillance Customers
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Since 2010, our global team of researchers has been studying NICE Actimize SURVEIL-X Holistic Conduct Surveillance 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 Holistic Conduct Surveillance for Governance, Risk 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 SURVEIL-X Holistic Conduct Surveillance for Governance, Risk and Compliance 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, eToro, a United Kingdom based Banking and Financial Services organisation with 250 employees and revenues of $152.0 million and many others.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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eToro | Banking and Financial Services | 250 | $152M | United Kingdom | NICE Actimize | NICE Actimize SURVEIL-X Holistic Conduct Surveillance | Governance, Risk and Compliance | 2020 | n/a |
In 2020, eToro implemented NICE Actimize SURVEIL-X Holistic Conduct Surveillance to strengthen trading compliance and detect market manipulation across equities, commodities, ETFs, CFDs and other instruments. The deployment is categorized as Governance, Risk and Compliance and was delivered as a cloud-based surveillance environment targeted at trading and markets surveillance across multiple regions of the global investment platform.
NICE Actimize SURVEIL-X Holistic Conduct Surveillance was configured to support markets surveillance use cases, including scenario-based detection and real-time trade surveillance, with tailored alert thresholds to tune detectors for instrument class and venue. The implementation included analytics and behavioral detection workflows alongside case management and alert prioritization capabilities to reduce false positives and help analysts focus investigations.
The cloud deployment centralized surveillance across eToro trading operations, ingesting market and order data to drive detection engines and unify alerts across regions. Operational scope emphasized trading and markets surveillance within finance, aligning detection logic to equities, commodities, ETFs and CFDs while supporting regional monitoring requirements.
Governance changes accompanied the rollout, with tuning of alert thresholds and standardized workflows for alert handling and investigator handoffs to compliance teams. The project was expected to reduce false positives and compliance costs by enabling tailored thresholds and consolidated detection across markets.
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ING Deutschland | Banking and Financial Services | 6000 | $2.9B | Germany | NICE Actimize | NICE Actimize SURVEIL-X Holistic Conduct Surveillance | Governance, Risk and Compliance | 2023 | n/a |
In 2023 ING Deutschland expanded its cloud-based deployment of NICE Actimize SURVEIL-X Markets Surveillance and implemented NICE Actimize SURVEIL-X Holistic Conduct Surveillance to strengthen market abuse detection and conduct monitoring. The deployment targeted markets and trade surveillance in Germany and across EMEA, aligning the NICE Actimize SURVEIL-X Holistic Conduct Surveillance implementation with central compliance and surveillance functions.
The implementation extended coverage to Fixed Income, Cross Market/Cross Product Manipulation and Equities, broadening multi-asset detection capabilities and rule sets within the markets surveillance domain. Work focused on configuring detection engines, alerting workflows and behavioral analytics consistent with Governance, Risk and Compliance practices for market surveillance.
Architecturally the program leveraged a cloud-based SURVEIL-X footprint to break down data silos and enable deeper analysis, consolidating trade and transaction data across business lines to support cross-product correlation. Operational scope emphasized markets/trade surveillance teams and compliance units across ING Deutschland and the broader EMEA footprint, with surveillance use cases prioritized for market abuse and conduct risk detection.
Governance changes centered on harmonizing surveillance rules and escalation workflows to enable cross-market signal correlation and consistent investigatory processes. The effort explicitly aimed to provide deeper analysis and improved risk detection through centralized, cloud-native surveillance capabilities.
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LGT Private Banking | Banking and Financial Services | 5000 | $3.5B | Liechtenstein | NICE Actimize | NICE Actimize SURVEIL-X Holistic Conduct Surveillance | Governance, Risk and Compliance | 2022 | n/a |
In 2022, LGT Private Banking implemented NICE Actimize SURVEIL-X Holistic Conduct Surveillance as a strategic component of its Governance, Risk and Compliance framework. The deployment of NICE Actimize SURVEIL-X Markets Surveillance was coordinated alongside Actimize AML solutions to deliver a unified financial crime strategy across LGT Private Banking's global operations.
Implementation emphasized markets surveillance and anti-money laundering capabilities, combining market abuse detection, conduct surveillance workflows, and transaction monitoring with enhanced analytical tooling. Configuration used out-of-the-box regulatory rule packs and analytics modules to support finance and wealth management surveillance use cases and to standardize alert generation and case management.
The architecture was established as a centralized surveillance and analytics platform integrating SURVEIL-X Markets Surveillance with Actimize AML modules to enable cross-product signal correlation and shared case management across regions. Operational scope covered multiple regions and the finance and wealth management business functions, aligning investigative workflows for compliance, surveillance, and risk teams.
Rollout governance instituted a unified financial crime governance model to align AML and markets surveillance processes, standardize escalation paths, and consolidate regulatory coverage. The program aimed to increase efficiency, out-of-the-box regulatory coverage, and analytical capabilities while supporting global regulatory needs.
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