Actimize Suspicious Activity Monitoring and Watch List Filtering solutions, with unique support for Asian languages, will provide real-time screening and transaction monitoring of 12 million accounts for leading Indonesian bank NEW YORK, March 18, 2013 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that the Actimize Anti-Money Laundering (AML) Suspicious Activity Monitoring and Watch List Filtering solutions were selected by Indonesia's leading commercial bank, PT Bank Central Asia Tbk (BCA), to provide transaction monitoring and client screening functionality for its more than 950 branch offices.
What does WLF stand for?
WLF stands for Watch List Filtering (software)
This definition appears very rarely and is found in the following Acronym Finder categories:
- Information technology (IT) and computers
- Business, finance, etc.
See other definitions of WLF
We have 30 other meanings of WLF in our Acronym Attic
- West Liberty Elementary School (Iowa)
- Wide Load Escort Services (UK)
- Wing Leading Edge Sensor (aerospace technology)
- Workstation/Laptop Environment Stabilization (now Desktop Management)
- Western Lake Erie Sailing Club
- Work Location Enhancement Team
- Viva La Figa (MotoGP motorcycle races)
- Waist Level Finder (camera viewfinder type)
- Wallis and Futuna (ISO Country code)
- Washington Legal Foundation
- We Love Fine (clothing retailer)
- West Liberty Foods (Iowa)
- Western Louiseville Fiberboard, Inc. (Canada)
- Whiskas Liberation Front
- Williams-Landel-Ferry (polymer science equation)
- Wisconsin Law Foundation (est. 1951)
- Women's Leadership Fund
- Women's Legal Forum
- Wood Light Frame (Construction Style)
- Workload Factor
Samples in periodicals archive:
NICE Actimize provides an integrated AML solution suite, including suspicious activity monitoring, watch list filtering for sanctions monitoring and customer due diligence for account opening and ongoing customer review, to help financial institutions comply with anti-money laundering regulation and guidance around the world.
PARIS, November 30, 2010 /PRNewswire/ -- Sword FircoSoft, the leading global provider of watch list filtering solutions, today announced the opening of its new office in Singapore.
About FircoSoft Founded in 1992, FircoSoft offers watch list filtering solutions for international financial institutions.
The bank will deploy Actimize Suspicious Activity Monitoring, Know Your Customer/Customer Due Diligence and Watch List Filtering solutions.
Report author Neil Katkov describes Norkom as: "One of the few vendors that offers a comprehensive product suite that provides all essential components of an AML compliance solution, including transaction monitoring, watch list filtering, KYC, case management, analytics, and reporting.
Actimize offers a complete payments risk management framework, which combines proven real-time wire and ACH fraud prevention and message filtering with compliance monitoring capabilities for anti-money laundering (AML), sanctions and watch list filtering (WLF).
Microsoft Corp (Nasdaq: MSFT) today announced it has partnered with FircoSoft, the leading provider of watch list filtering solutions, to integrate FircoSoft OFAC-Agent Suite with Microsoft(R) BizTalk(R) Server 2006 and BizTalk Accelerator for SWIFT in order to provide support for SWIFT financial messaging.