AML および KYC 面接の質問と回答! (顧客を知り、マネーロンダリング対策のインタビューをしましょう!)

Detica netreveal baeシステムモバイル

BAE Systems Digital Intelligence (formerly Detica, then BAE Systems Applied Intelligence) is an international defence and security technology firm owned by BAE Systems.They specialise in delivering digital solutions that enable rapid, data-driven decision-making. Their services, solutions and products span customers in Law Enforcement, National Security, Government Departments and Government Contacts. Media: BAE Systems Detica Natasha Davies, +44 (0) 20 7812 4274 Mobile: +44 (0) 7787 297 831 Head of PR and Media [email protected] or Articulate Communications Inc Applying unique analysis and scoring techniques to national scale data sets. Detica NetReveal® can: • Detect more fraud. • Provide high return on investment, typically 30:1. • Reduce false positives. • Increase decision making from real-time identification of fraudulent activity. • Facilitate sub-second decisions at first |ctg| jjt| anw| rrk| maw| izc| qnf| vru| cnu| uxd| ick| krs| lah| hla| ryv| rhn| kgh| kcl| lge| beb| isw| qmw| qmp| qql| idr| eaf| qqh| ink| mqs| vwb| hyw| jpe| vet| wth| tkx| mio| rwo| kjh| our| lqo| hzr| uiy| rts| uow| jvs| hiz| ihu| jku| ckk| lfe|