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Article: LexisNexis Risk & Information Analytics Group Teams With Actimize For A Comprehensive Customer Due Diligence Solution.(Company overview)
- Article from:
- Business Wire
- Article date:
- October 16, 2006
CopyrightCOPYRIGHT 2006 Business Wire. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Solution Enables Customers To Detect Fraud In Real-Time And Comply With The USA PATRIOT Act And Other Regulations
BOCA RATON, Fla. -- LexisNexis Risk & Information Analytics Group has teamed with Actimize Inc. to create an integrated Customer Due Diligence (CDD) solution to help detect fraud and comply with due diligence regulations. The LexisNexis Risk & Information Analytics Group delivers actionable intelligence to help customers confidently make critical decisions faster. Actimize, a leader in risk, compliance and fraud prevention solutions, provides real-time transaction monitoring, analytics and workflow to help customers comply with regulations, prevent ...