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NICE Actimize Selected by Green Dot to Provide Risk Management and Compliance Solutions

Tags » Anti-Money Laundering, Card Fraud, Green Dot, Know Your Customer  » Comments (0)

Nice_Actimize_logo_140px.pngNICE Actimize has announced that Green Dot has selected a number of NICE Actimize's risk management solutions, including Card Fraud, AML Suspicious Activity Monitoring, Know Your Customer (KYC) Due Diligence and Enterprise Risk Case Manager.

Posted: Jan 5, 2011 10:51 AM Pacific |   |   |   Tweet This

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