List of Nice Actimize Trading Surveillance and Compliance Customers
Ra'anana, 4310602,
Israel
Since 2010, our global team of researchers has been studying Nice Actimize Trading Surveillance and 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 Trading Surveillance and Compliance 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 Trading Surveillance and Compliance for AML, Fraud and Compliance include: UAE Exchange, a United Arab Emirates based Banking and Financial Services organisation with 9000 employees and revenues of $3.70 billion, Circle Internet Group, a United States based Professional Services organisation with 900 employees and revenues of $1.68 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 Trading Surveillance and 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Circle Internet Group | Professional Services | 900 | $1.7B | United States | Nice Systems | Nice Actimize Trading Surveillance and Compliance | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Circle Internet Group implemented Nice Actimize Trading Surveillance and Compliance as part of an AML, Fraud and Compliance program. The engagement used NICE Actimize Cloud Markets Surveillance to provision market surveillance and protections across Circle’s crypto trading platforms, and the deployment was announced in 2019.
The implementation configured market abuse detection modules focused on pump-and-dump schemes, layering and insider trading, combining real-time surveillance, pattern analytics and automated alerting workflows. NICE Actimize Cloud Markets Surveillance was used to operationalize surveillance rules, transaction monitoring and case management capabilities aligned to trading compliance requirements.
Operational coverage targeted Circle’s US-headquartered crypto trading operations and compliance teams, with the deployment positioned to address evolving crypto regulatory requirements and strengthen market integrity. Governance centered on surveillance policy configuration, alert triage workflows and escalation paths for compliance oversight.
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eToro | Banking and Financial Services | 250 | $152M | United Kingdom | Nice Systems | Nice Actimize Trading Surveillance and Compliance | AML, Fraud and Compliance | 2020 | n/a |
In 2020, eToro deployed Nice Actimize Trading Surveillance and Compliance as a cloud SURVEIL-X Markets Surveillance solution to guard against market manipulation on its global investment platform. The Nice Actimize Trading Surveillance and Compliance implementation is categorized under AML, Fraud and Compliance and was announced as a cloud SURVEIL-X delivery to accelerate time-to-value for trading surveillance needs.
The deployment focused on detection of market manipulation and reduction of false positives across equities, commodities, ETF, CFD and other trading products, embedding surveillance detection and case management capabilities into trading compliance workflows. Operational scope covered the platform level trading compliance function for eToro as a global investment business, and the rollout emphasized cloud-based SURVEIL-X architecture to accelerate configuration and time-to-value while strengthening case management and compliance controls.
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UAE Exchange | Banking and Financial Services | 9000 | $3.7B | United Arab Emirates | Nice Systems | Nice Actimize Trading Surveillance and Compliance | AML, Fraud and Compliance | 2015 | n/a |
In 2015, UAE Exchange implemented Nice Actimize Trading Surveillance and Compliance as part of its AML, Fraud and Compliance program. The Abu Dhabi headquartered remittance firm announced a finance and payments compliance rollout in 2015 with a global live estimate in 2016.
The implementation included Nice Actimize Anti Money Laundering modules for Suspicious Activity Monitoring, Customer Due Diligence and Watch List Filtering, together with Integrated Fraud Management. Configuration emphasized centralized alerting, case management and automated screening workflows to support transaction monitoring and investigative triage. Nice Actimize Trading Surveillance and Compliance was configured to consolidate monitoring rules and screening profiles specific to remittance and cross border payments.
Architecturally the deployment was positioned as a centralized compliance platform serving remittance and payments operations with a phased global rollout coordinated from the Abu Dhabi hub. Integrations were focused on embedding surveillance and screening into payments and remittance operational flows and routing alerts into compliance review and investigative workflows. Operational coverage targeted compliance teams, fraud operations and payments processing functions across the firm.
The finance and payments compliance rollout aimed to reduce monitoring costs and improve investigative efficiency by unifying AML surveillance and fraud detection under Nice Actimize Trading Surveillance and Compliance. Governance work concentrated on standardizing screening rules, alert triage procedures and investigative workflows during the global rollout.
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Buyer Intent: Companies Evaluating Nice Actimize Trading Surveillance and Compliance
- Thoma Bravo, a United States based Banking and Financial Services organization with 220 Employees
- Islandsbanki hf., a Iceland based Banking and Financial Services company with 741 Employees
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