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Circle introduces anti-fraud market surveillance

Circle finance company will use Nice Actimize digital financial services market monitoring tools to combat manipulation, according to a press release issued on February 27.

Nice Actimize, a branch of the Israeli corporate software giant Nice Ltd., offers professional client tools in the area of financial crime, risk and compliance.

Circle will use Actimize Cloud Markets Surveillance (CMS) to actively prevent and detect malicious trading activity on its own platform, including insider trading, multi-level and even so-called “Pump and Dump” schemes.

“Adapting innovative technology solutions, such as Nice Actimize's financial compliance solutions to meet the potential needs of regulators and protecting our assets, completes this commitment in full, ” commented the news Robert Bench, Chief Regulatory Consultant and Executive Director .

Recently, institutional platforms such as Circle have actively sought to ease concerns about manipulations in cryptocurrency markets.

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