List of NICE Actimize SURVEIL-X Holistic Trade Compliance Customers
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Since 2010, our global team of researchers has been studying NICE Actimize SURVEIL-X Holistic Trade Compliance 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 Trade Compliance 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 Trade Compliance for Governance, Risk and Compliance include: ING Deutschland, a Germany based Banking and Financial Services organisation with 6000 employees and revenues of $2.88 billion, Vontobel, a Switzerland based Banking and Financial Services organisation with 2302 employees and revenues of $1.76 billion, eToro, a United Kingdom based Banking and Financial Services organisation with 250 employees and revenues of $152.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize SURVEIL-X Holistic Trade Compliance, 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 SURVEIL-X Holistic Trade Compliance 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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eToro | Banking and Financial Services | 250 | $152M | United Kingdom | NICE Actimize | NICE Actimize SURVEIL-X Holistic Trade Compliance | Governance, Risk and Compliance | 2020 | n/a |
In 2020, eToro implemented NICE Actimize SURVEIL-X Holistic Trade Compliance to strengthen its global trading compliance and guard against market manipulation across equities, commodities, ETFs, CFDs and other products. The deployment was scoped to Governance, Risk and Compliance for eToro's global investment platform, with operational coverage focused on finance and market surveillance teams and oversight from its Israel headquarters.
The NICE Actimize SURVEIL-X Holistic Trade Compliance implementation centered on trade surveillance detection, pattern and behavioral analytics, alert generation, and centralized case management to capture evidence for regulatory review. Configuration and tuning work emphasized rule refinement and analytics threshold adjustments to reduce false positives, and the platform was configured to support cross product surveillance across equities, commodities, ETFs and CFDs.
Governance and workflow changes introduced formal investigative workflows, standardized evidentiary capture and centralized case tracking to improve auditability and regulator responsiveness. The program explicitly targeted a reduction in false positives while delivering robust case management and packaged evidence for regulators, reinforcing eToro's market surveillance capability on a global scale.
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ING Deutschland | Banking and Financial Services | 6000 | $2.9B | Germany | NICE Actimize | NICE Actimize SURVEIL-X Holistic Trade Compliance | Governance, Risk and Compliance | 2023 | n/a |
In 2023, ING Deutschland expanded its investment in NICE Actimize SURVEIL-X Holistic Trade Compliance. The NICE Actimize SURVEIL-X Holistic Trade Compliance deployment targets Governance, Risk and Compliance for ING Deutschland's finance and markets compliance functions in Germany, with a cloud-based market surveillance architecture.
The implementation adds explicit coverage for Fixed Income, Cross Market/Cross Product Manipulation and Equities, extending surveillance scope across multiple asset classes. Configuration work focused on surveillance rule sets, anomaly and pattern detection, alerting workflows and case management to support market abuse and manipulation monitoring as aligned with trade surveillance best practices.
The cloud-based deployment is designed to consolidate siloed market and trade data to enable cross-asset correlation and deeper analysis, supporting bank market surveillance in Germany without naming additional third party integrations. Operational coverage centers on finance and markets compliance processes, enabling unified alerts and investigation workflows across equities and fixed income trading activities.
Governance changes emphasize centralized surveillance operations and strengthened investigation workflows, intended to break down data silos and improve true risk detection and regulatory compliance. The program represents an expanded, category-aligned surveillance footprint for ING Deutschland within Governance, Risk and Compliance, with implementation emphasis on analytics, case orchestration and cross-product detection capabilities.
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Vontobel | Banking and Financial Services | 2302 | $1.8B | Switzerland | NICE Actimize | NICE Actimize SURVEIL-X Holistic Trade Compliance | Governance, Risk and Compliance | 2023 | n/a |
In 2023, Vontobel expanded its deployment of NICE Actimize SURVEIL-X Holistic Trade Compliance, extending its use of NICE Actimize SURVEIL-X Markets Surveillance to support the firm’s global investment and asset management operations. The deployment is categorized under Governance, Risk and Compliance and specifically targets markets and trade surveillance within the finance and asset management process area, with operational coverage anchored in Switzerland and extended to global business units.
Implementation emphasis focused on expanding detection coverage and improving scalability to accommodate higher volumes of trading data and future expandability. Functional capabilities implemented include scenario based market abuse detection, real time monitoring and alerting, configurable surveillance rules, and consolidated case management workflows to track investigations across trading and asset management activities.
Operational scope centers on surveillance and compliance teams that support trading desks and asset management functions, aligning monitoring across regional trading activities. The deployment architecture was positioned as a centralized surveillance engine for global markets oversight while allowing configuration layers by region and business line for targeted rule tuning and maintenance.
Governance adjustments accompanied the rollout to align rule ownership, escalation workflows and regulatory reporting requirements, enabling the surveillance platform to address evolving regulatory expectations. The program explicitly aims to improve detection coverage, deliver scalability for increased data volumes and preserve future expandability of surveillance capabilities.
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