Under the terms of the deal, NICE Actimize will provide Green Dot with a suite of risk management services, including Card Fraud, AML Suspicious Activity Monitoring, Know Your Customer/Customer Due Diligence and Enterprise Risk Case Manager. Actimize’s risk management and compliance services are set to make available fraud management and anti money-laundering applications.
Green Dot provides reloadable prepaid cards, with more than 3.3 million active cards in US.
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