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Latest Anti-money laundering software Stories

2014-01-23 08:34:22

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, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced that its Actimize Customer Due Diligence (CDD) solution, part of the company's...

2014-01-15 08:33:47

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/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has been chosen by Republic Bank of Chicago to implement Actimize Anti-Money Laundering...

2011-01-05 06:00:00

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. NICE...

2010-08-03 00:00:00

MIAMI and NICOSIA, Cyprus, Aug. 3 /PRNewswire/ -- WorldCompliance, the leader in Open Source Intelligence and The Cherry Group, a leading provider of information security, anti-money laundering, fraud prevention, regulatory compliance and risk management solutions, announced a formal partnership to help organizations in the Commonwealth of Independent States (CIS) region mitigate risk, improve compliance, and prevent fraud. Under the agreement, The Cherry Group will market WorldCompliance...

2009-08-31 17:00:00

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...

2009-06-30 09:00:00

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. (President & CEO: Nobuo Kuroyanagi), has selected the Fortent Monitor anti-money laundering software for the firm's Japanese domestic operations. Mitsubishi UFJ Trust and Banking Corporation has over US$1,000 billion...


Word of the Day
negawatt
  • A unit of saved energy.
Coined by Amory Lovins, chairman of the Rocky Mountain Institute as a contraction of negative watt on the model of similar compounds like megawatt.