Under the agreement, MetaBank will use the Actimize Enterprise Risk Case Manager platform to provide a 360-degree view of enterprise risk across its business lines and to ensure compliance with the Bank Secrecy and US Patriot Act requirement. Actimizes Suspicious Activity Monitoring and Customer Due Diligence (CDD) Anti-Money Laundering solutions will support Metabanks efforts to protect consumers and set the stage for prepaid industry crime prevention standards.
NICE Actimize financial crime solutions provide technology and business framework for prevention and detection, investigation, reporting and remediation of financial crime. With its customer-centric, enterprise-wide financial crime prevention capabilities, NICE Actimize enables financial institutions to address money laundering risks, as well as fraud threats.
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