Unisys to set up anti-crime system at Singapore bank
Computer-technology-services company Unisys Corp., Blue Bell, says that its Singapore subsidiary will implement an advanced financial crime surveillance system for Singapore-based DBS Bank that monitors transactions and analyzes potentially suspicious patterns in the banking network.
Computer-technology-services company Unisys Corp., Blue Bell, says that its Singapore subsidiary will implement an advanced financial crime surveillance system for Singapore-based DBS Bank that monitors transactions and analyzes potentially suspicious patterns in the banking network.
Terms were not disclosed.
Unisys will work with Actimize, a division of Israeli computer-data-analysis company Nice Systems Ltd., Unisys said in a release.
The risk-management platform and surveillance system will use advanced analytics that mine transactions for patterns that could indicate potential fraud, misconduct, money laundering and terrorism financing activities.