HSBC selects Nice Actimize for AML, Fraud and Compliance

In 2015, HSBC, a United Kingdom based Banking and Financial Services organization with 211304 employees and revenues of $67.6B selected Nice Actimize for AML, Fraud and Compliance while displacing Legacy, and integrating with the existing systems being used.

Customer Vendor Old Product New Product Category Market Users VAR/SI When Live
HSBC Nice Systems Legacy Nice Actimize AML, Fraud and Compliance TRM n/a n/a 2015 2015
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