Actimize

"You know where the weak spots are," said Frederic Boulier , director of compliance at NICE Actimize, a risk and compliance consultancy.

U.K. Sets Its Sights on 'Rogue' Traders David Enrich 2011

Use transactional analysis technologies -- such as those supplied by Actimize, Entrust, Guardian Analytics and others -- designed to detect and block suspicious cash transfers.

Cybercrooks stalk small businesses that bank online 2009

NICE Actimize , a company that focuses on financial crime in the financial services industry to learn about special risks from a financial standpoint.

Forbes.com: News Tanya Mohn 2011

Dr Tony Wicks, a director at anti-money laundering group Nice Actimize, said: There is a challenge for institutions with early generational technology.

The Independent - Frontpage RSS Feed 2011

Dr. Tony Wicks, director of anti-money laundering (AML) solutions at NICE Actimize, said the Arab Spring made this a very busy year for everyone in AML, which broadly includes transaction monitoring, customer due diligence (Know Your Customer or Customer Due Diligence) and on the sanctions front, Politically Exposed Persons (PEP) as listed by the UN, the UK Treasury or the U.S. Office of Foreign Assets Control (OFAC).

Forbes.com: News Tom Groenfeldt 2011

Symantec Corporation, a security software provider, and the Ponemon Institute, a privacy and information management research firm, found that data breaches showed no sign of leveling off and were increasingly costly. business travelers, we're on the road so much, we psychologically forget that we're in public, said Ben Knieff, head of product marketing for fraud at NICE Actimize, a company that focuses on financial crimes in the financial services industry.

NYT > Home Page By TANYA MOHN 2011

A survey of investment firms conducted by compliance company Actimize in the aftermath of Societe Generale's 4.9 billion euro loss from unauthorized trades by Jerome Kerviel found half estimated rogue trading activities ranging from thousands to millions of dollars were unreported every year at their firms.

Reuters: Top News 2011

"People have very different attitudes about their cellphones than they do about their computers," says Ben Knieff, director of fraud management technology at NICE Actimize, which specializes in security services.

Yahoo! News: Business - Opinion 2011

A survey of investment firms conducted by compliance company Actimize in the aftermath of Societe Generale's 4.9 billion euro loss from unauthorized trades by Jerome Kerviel found half estimated rogue trading activities ranging from thousands to millions of dollars were unreported every year at their firms.

Reuters: Top News 2011

Caja Madrid lance la solution d'Abus de Marché de NICE Actimize, afin de se conformer aux règles de régulation européennes et nationales.

Flux g?n?ral de Categorynet.com 2010