94 results about this entity
Period: 13 Apr 2006 - 21 Nov 2024
News
Israeli digital recording firm Nice has acquired anti-money laundering outfit Fortent for $73.5 million in cash.
01 September 2009
Telephone banking customers are being warned about a new low-tech, man-in-the-phone (MitP), fraud technique being employed by criminals.
10 July 2009
Nigeria-based United Bank for Africa (UBA) is rolling out fraud and anti-money laundering (AML) technology from Actimize across 700 retail distribution centres in the country.
03 December 2008
The Netherlands Authority for the Financial Markets (AFM) is rolling out market abuse technology from Actimize to improve its surveillance and supervision of the Dutch market.
03 November 2008
Credit Agricole is rolling out technology from Actimize across its retail custody and securities services subsidiary, Titres to help it comply with the EU's Market Abuse Directive and tackle insider trading.
27 October 2008
Singapore's DBS Bank has signed for a financial crime surveillance system from Actimize, to be deployed by Unisys, that will monitor transactions and analyse potentially suspicious patterns across all its Asia Pacific operations.
08 July 2008
Japan's Bank of Tokyo-Mitsubishi UFJ is implementing anti-money laundering (AML) technology supplied by Actimize.
14 April 2008
UK banking group Lloyds TSB is installing technology from Actimize at its retail banking division to help detect and prevent potential fraud committed by employees.
06 June 2007
US West Coast bank Wells Fargo has upgraded its online security platform in an effort to provide a layered approach to safeguarding customer assets.
29 August 2006
Israel's Bank Leumi is implementing fraud detection and anti-money laundering technology from New York-based vendor Actimize.
13 April 2006
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