Posts Tagged ‘anti-money laundering’

Hancock Bank buys anti-money laundering solution

GULFPORT — Hancock Bank is implementing NICE Actimize’s anti-money laundering, fraud prevention and enterprise risk case management solutions. The bank decided upon a single-vendor selection to “future proof” its technology roadmap during a period of rapid growth for the bank. Hancock Bank’s deployment of NICE Actimize’s solutions will address online ACH (Automated Clearing House) and wire […] [...]

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