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NSX Limited (ASX:NSX) Quarterly Activities Report

Eventus, Phillip Capital Inc Announce Extension Of Relationship For Trade Surveillance On All Phillipcapital Markets

Eventus, Phillip Capital Inc Announce Extension Of Relationship For Trade Surveillance On All Phillipcapital Markets
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The push for compliance tech to be flexible, not a burden

Firms need to actively drive trade surveillance compliance above and beyond regulatory requirements, says Joe Schifano.

Are there limits to machine learning in trade surveillance?

Nick Wallis says that blending rules-based, machine learning and automation techniques can help overcome trade surveillance challenges.

Banks scramble to solve WhatsApp problems Nice Actimize offers answers

The company has built an ability to connect employees' communications to their behavior, to root out any policy violations and show regulators a bank is doing enough to comply.

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