Actimize, a provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced that Banco Espírito Santo, listed on the Euronext 100 index, is leading the way in the Portuguese financial market by deploying Actimize’s Brokerage Compliance Market Abuse solution to identify and report suspicious transactions. The first phase of the programme has been deployed and is expected to go live in the fourth quarter of this year.

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