NICE Actimize to Support Singapore’s DBS Bank Financial Crime Strategy With Upgraded Anti-Money Laundering and Enterprise Case Management Solutions
Next-generation Actimize technology will help DBS address challenges in the changing regulatory and operating environment
April 7, 2015
New York, April 7, 2015 – NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will continue its support of Singapore’s DBS Bank by providing significant upgrades to the institution’s financial crime solutions portfolio, including advancements in Suspicious Activity Monitoring, Customer Due Diligence, and Enterprise Risk Case Management solutions. The upgrades will be implemented across the bank’s operations in 17 markets in phases. DBS is a leading financial services group in Asia, with a presence in more than 250 branches across 17 markets.