| Investment Date: |
01/06/04 |
| Status: |
Acquired |
Provides a surveillance platform that enables financial institutions to identify threats and prevent
potential losses from money laundering, fraudulent transactions and
brokerage compliance violations. The technology automates the
detection of suspicious or non-compliant transaction activity and
streamlines case management, compliance reviews and discovery
procedures.
*Acquired by NICE Systems
(NASDAQ:NICE)
Headquarters: New York, NY
Sector: Software & Infrastructure Solutions
FTVentures Contacts: Bob Barrett
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