Briefs
COMPLIANCE TOOLS
KFS QUICKLY COMPLETES ACTIMIZE AML SOLUTION
Actimize, a provider of fraud prevention and compliance solutions, announced in July that Koc Financial Services (KFS) selected its anti-money laundering (AML) transaction monitoring solution and has completed the implementation in only three months.
KFS is now proceeding with implementation of the Actimize employee fraud and online fraud prevention solutions. Koc Financial Services (Koc Bank and Yapi Kredi Bank) is a financial institution in Turkey
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