Properties (53)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
market
|
| gptkbp:analyzes |
market data
|
| gptkbp:compatibleWith |
various trading platforms
|
| gptkbp:deployedTo |
cloud environments
|
| gptkbp:developedBy |
gptkb:NICE_Actimize
|
| gptkbp:enables |
investigation of suspicious activities
|
| gptkbp:enhances |
operational efficiency
trade monitoring capabilities |
| gptkbp:facilitates |
regulatory audits
|
| https://www.w3.org/2000/01/rdf-schema#label |
Actimize Trade Surveillance
|
| gptkbp:integratesWith |
financial trading systems
|
| gptkbp:is_designed_to |
detect fraud
detect insider trading detect spoofing detect wash trading risk and compliance teams |
| gptkbp:is_part_of |
NICE's_financial_crime_solutions
NICE_Actimize_platform |
| gptkbp:is_recognized_for |
performance metrics
real-time processing data accuracy industry analysts comprehensive coverage advanced analytics integration capabilities user support services flexible deployment options |
| gptkbp:is_used_in |
financial institutions
asset managers hedge funds investment banks surveillance of electronic trading surveillance of voice trading |
| gptkbp:isInvolvedIn |
MiFID II regulations
|
| gptkbp:isUpdatedBy |
regulatory changes
|
| gptkbp:monitors |
trade execution
|
| gptkbp:offers |
risk management solutions
user-friendly interface automated workflows customizable reporting |
| gptkbp:performance |
large enterprises
|
| gptkbp:provides |
compliance reporting
data visualization tools real-time alerts real-time data feeds historical data analysis case management tools |
| gptkbp:recognizes |
market manipulation
|
| gptkbp:reduces |
false positives
|
| gptkbp:supports |
regulatory compliance
cross-asset surveillance |
| gptkbp:usedFor |
monitoring trading activities
|
| gptkbp:utilizes |
machine learning
|