Financial Crime

 
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Chartis Financial Crime category highlights leadership in anti-fraud, anti-money laundering and trade surveillance technology offerings NEW YORK , December 19, 2013 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the industry's largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that Chartis has recognized NICE Actimize as the category leader for financial crime risk management technology in its recently released 2014 RiskTech100 ® rankings.
Sign-up for NICE Actimize Recognized as Single "Category Leader" for Financial Crime Solutions by Chartis in 2014 RiskTech100® Rankings investment picks
2013/10/8
Fiserv , Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that the latest release of its Financial Crime Risk Management (FCRM) platform provides new capabilities to further strengthen its solution portfolio for the global insurance industry.
Sign-up for Insurance Companies Turn to Fiserv for Financial Crime Risk Management investment picks
2014/3/10
Fiserv , Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that its Financial Crime Risk Management (FCRM) Platform is ranked ‘best-in-class’ in 3 of 4 categories evaluated by CEB TowerGroup in its 2013 Know Your Customer (KYC) Technology Analysis.
Sign-up for Financial Crime Risk Management Platform from Fiserv Ranks Best-in-Class in Independent Research Group KYC Vendor Assessment investment picks
Fiserv, Inc. (NASDAQ: FISV) , a leading global provider of financial services technology solutions, today announced the launch of FATCA Manager, a monitoring and control solution that financial institutions can use to efficiently meet key requirements of the Foreign Account Tax Compliance Act (FATCA). Built on the Financial Crime Risk Management platform (FCRM) from Fiserv, FATCA Manager allows financial institutions to use proven detection, workflow and reporting capabilities to assist with ongoing compliance.
Sign-up for Fiserv Unveils FATCA Monitoring and Control Solution on its Financial Crime Risk Management Platform investment picks
2013/12/9
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced the release of its next generation Financial Crime Risk Management (FCRM) Platform.
Sign-up for Fiserv Launches Next Generation of Financial Crime Risk Management Platform investment picks
2014/3/20
London Borough of Camden in the UK Harnesses Big Data and Analytics to Fight Fraud NEW YORK , March 20, 2014 /PRNewswire/ -- IBM (NYSE: IBM ) today introduced new software and services to help organizations use Big Data and Analytics  to address the $3.5 trillion lost each year to fraud and financial crimes.
Sign-up for IBM Launches New Software and Consulting Services to Help Organizations Tackle $3.5 Trillion Lost Annually to Fraud and Financial Crime investment picks

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Financial Crime
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