Latest Anti-money laundering software Stories
CEB TowerGroup cited strengths that included compliance screening/ID verification, risk profiling and scoring and professional services capabilities NEW YORK, January 23, 2014 /PRNewswire/
NICE Actimize's proven analytics and robust detection models support this community bank's goal to install a cost-effective anti-money laundering strategy NEW YORK, January 15, 2014 /PRNewswire/
NEW YORK, January 5, 2011 /PRNewswire-FirstCall/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single risk and compliance software platform for the financial services industry, today announced that it has been selected by Green Dot Corporation, a leading prepaid financial services company, to provide a comprehensive suite of risk management solutions as the Company positions itself for continued growth and market leadership.
MIAMI and NICOSIA, Cyprus, Aug.
NEW YORK and RA'ANANA, Israel, August 31 /PRNewswire-FirstCall/ -- - Customers Will Benefit From a Comprehensive Integrated Platform for Anti-money Laundering, Real-time Cross-channel Fraud Prevention; Brokerage Compliance and Enterprise Case and Investigation Management - Following Acquisition, the Majority of the World's Largest Banks and all Top Ten Global Banks Will be Using Actimize for Compliance and Financial Crime Prevention - NICE Best Positioned to Leverage...
TOKYO, June 30 /PRNewswire/ -- Fortent, a provider of risk and compliance technology and information, today announced that Mitsubishi UFJ Trust and Banking Corporation (President: Kinya Okauchi), a major wholly-owned subsidiary of Mitsubishi UFJ Financial Group, Inc.
- A political dynamiter.