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Actimize
Actimize, Inc., a wholly owned subsidiary of NICE Systems, provides financial crime prevention, compliance and risk management products and services to the financial services industry. Primarily headquartered in New York City, USA, Actimize sells its software to firms and regulators worldwide. Its revenue is expected to cross the $100 million mark in 2010. Service providers and channel partners include Checkfree, FNIS, MasterCard, Pershing, IBM and Unisys. ==Products== NICE Actimize has core offerings across all financial crime prevention and compliance areas built on a unified reporting and case management platform. Actimize is known for its use of analytics and modeling techniques that uncover anomalous financial transactions, like fraud, money laundering and market manipulation. Additionally NICE Actimize provides Know Your Customer/Client Due Diligence (KYC-CDD), FATCA compliance and Enterprise Risk Case Manager solutions.〔(Actimize Customer Due Diligence Solution - IBM )〕
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Actimize」の詳細全文を読む
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