NICE Actimize SURVEIL-X markets surveillance cloud solution selected by Olivetree Financial to monitor market abuse and support multiple asset classes

NICE Actimize brings together its advanced technology and domain expertise to improve detection of true risks and support Market Abuse Regulation (MAR)

HOLBOKEN, N.J. (August 23, 2022) — NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that Olivetree Financial, a UK-based high-touch multi-asset broker that is part of Alvar Financial Services Ltd., has chosen NICE Actimize’s advanced cloud SURVEIL-X Markets Surveillance solution to deliver upon its enhanced financial crime strategy, to monitor market abuse and keep pace with regulatory change. Supporting Olivetree Financial’s objectives, NICE Actimize’s SURVEIL-X will be used to monitor more than 15 market abuse typologies.

Leveraging NICE Actimize’s SURVEIL-X Markets Surveillance, which is part of the SURVEIL-X Holistic Conduct Surveillance platform, Olivetree Financial will address regulatory obligations across multiple asset classes, including equities, fixed income, foreign exchange, futures, and options, to avoid costly fines, meet regulatory obligations and preserve their reputation. With advanced market visualization, SURVEIL-X Markets Surveillance effectively identifies potential trading abuse by displaying alerts together with market activity and firm transactions.

“NICE Actimize offers an integrated surveillance solution that will help support our business as it expands and provides different product offerings,” said Sam Ruiz, CEO of Olivetree Financial. “We believe that it offers excellent value and a significant enhancement to our existing capabilities which will enable us to refine our detection capabilities even further. With a strong track record of first-class delivery and support, NICE Actimize should be a great partner for the growing Olivetree Financial’s business.”

“NICE Actimize offers a holistic approach to markets surveillance challenges. Our cloud-based approach, with advanced analytics and out-of-the-box coverage, increases efficiency while enhancing market integrity and transparency,” said Chris Wooten, EVP, NICE. “NICE Actimize’s Markets Surveillance solution helps customers more effectively meet regulatory requirements, while demonstrating predictive, preventative compliance capabilities to regulators and investors.” 

The SURVEIL-X Markets Surveillance solution incorporates fully integrated industry-leading case management capabilities, which offers efficient alert management, ad hoc investigation, and audit trail functionality.

Please visit our website for additional information on NICE Actimize’s Holistic Conduct Surveillance solutions.

About NICE Actimize

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. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at, @NICE_Actimize or Nasdaq: NICE.


Cindy Morgan-Olson
+1 646 408 5896
NICE Actimize

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