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Nice Actimize Fraud & Authentication Management review

Team Lead at a computer software company with 10,001+ employees
Superior transaction monitoring to crackdown on money laundering
For the past 10 years, anti-money laundering is something that has really developed in Malaysia, especially in Malaysia and Singapore. Anti-money laundering and transaction monitoring solutions are really an important component in our banks — we didn't have this before. To be honest, I had never used a similar application before but based...

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