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Bank Leumi will implement Actimize Inc.'s FraudPrevention and Anti-Money Laundering Solutions to help protect the bank from the fraud and money laundering currently plaguing the financial services industry.
Until now, Bank Leumi has implemented the Actimize Enterprise Fraud Prevention Suite to detect and prevent ATM fraud, online banking fraud, and check kiting.
The safeguarding solutions enable Bank Leumi to generate alerts of suspicious activities 24 hours a day, seven days a week.