Launch year: 09/28/1986
Country: Israel
Funds raised: 24 M


Concept description

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. NICE Actimize provides a complete coverage required by today’s financial service regulations including worldwide communications recording services such as, live chat, SMS, email and voice.

Value proposition

Nice Actimize provides several solutions to that are integrated in a cloud omnichannel solution.

NTR-X is the world’s first and only fully-integrated, cloud omnichannel compliance recording and assurance solution.

NTR-X Features:

-NICE COMPASS is a complete solution that facilitates the automation of compliance assurance. NICE COMPASS reduces the risk of a regulatory violation or audit by verifying all endpoints are recording prior to the start of the trading day and proactively identifying unrecorded calls.

Microsoft Teams recording, mobile phone recording, Whatsapp call recording, WeChat call recording and Trader voice transcription.

Nice Actimize achieve the following figures: 120 million calls recorded per day; 3b+ financial transactions monitored daily and 20M+ evidence items managed daily.

Nice Actimize have the capability to record all of your regulated employee communications – voice, live chat, SMS, email – and ensure compliance with all global regulations.

Furthermore,  Nice Actimize assure and proof all your regulated employees and the communication devices they use are being recorded.


Illustration (Video)

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