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3) ACTIMIZE INC. Product: Trading Interaction Surveillance Solution / CEO: David Sosna / What's cool: Actimize is pairing its fraud detection tools with parent company Nice System's call center tools to root out fraud in new ways.

Publication: Bank Technology News
Publication Date: 01-SEP-09 		Format: Online
Delivery: Immediate Online Access

Article Excerpt
Byline: Thomas Hoffman

FRAUD

Listening for Clues

Banks that offer stock trading services have been recording phone calls between customers and agents for quality assurance purposes for years, but few have routinely analyzed the tapes to hunt for fraud.

"What's amazing to us is that there are piles of hard drives and tapes...

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