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News

Anti Money Laundering Application For Financial Services Company

Qognify : 09 June, 2010  (Application Story)
Penson Financial Services has taken Actimize Suspicious Activity Monitoring software to take precautions against the threat of fraud and money laundering
Nice Actimize, a Nice Systems company, has announced that Penson Financial Services (PFSI) has expanded its use of Actimize's anti-money laundering (AML) technology to include Actimize Suspicious Activity Monitoring and enterprise risk case management, as well as ad hoc solutions for adding rules and logic and conducting data analysis.

"The Actimize solutions we have added will further enhance our entire AML process for reviewing, recording and analysing every completed transaction processed in a low cost, highly efficient manner," said Mark Bell, Chief Compliance Officer, AML for PFSI, a leading securities clearing firm in the US.

"We are pleased to provide Penson with a new generation of tools to meet ever-evolving regulatory requirements," said Amir Orad, President and CEO of Nice Actimize. "Industry leaders like Penson understand the need for solutions that are not only powerful, but have the flexibility to adapt and grow with their business."
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