Avi Sela, COO of eToro commented:
As a global, multi-asset investment platform, we are committed to providing a reliable, fully compliant brokerage experience, protecting customer assets while offering full transparency and meeting the needs of global regulators. To accomplish this, we chose financial markets compliance innovator NICE Actimize to provide solutions which address the rapidly changing landscape. We required a solution that would adapt to the broad range of emerging assets we offer, and NICE Actimize was the choice which had the adaptability to meet our current and future needs.
Chris Wooten, EVP, NICE said:
As we serve the global investment community, we provide broad, consistent global coverage via standard models for equities, fixed income, foreign exchange, swaps, futures and options along with ease of deployment and seamless scalability. With more than 12 years’ experience implementing OTC instrument markets surveillance, our out-of-the-box detection scenarios provide superior analytics that have been successfully implemented by numerous top tier global clients. We recognize eToro’s commitment to the highest standards of customer safeguards and are excited to provide its global investment platform secure and cost-effective protection.
NICE Actimize’s SURVEIL-X Markets Surveillance application offers a comprehensive package of surveillance models which allows global regulatory compliance across products and markets. The analytics capabilities of the solution also offer fully automated surveillance and end-to-end workflow management, investigation, audit and reporting/dashboard capabilities.
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