Unisys Aids Large Mexican Bank Detect Fraud, Identity Theft and Money Laundering

Solution provides risk monitoring and automated crisis management to help bank achieve benefits of secure business operations


Unisys partners with Actimize, a leading provider of real-time analytics technology, in its ARMS solution, which also helps banks with anti-money laundering protection and compliance. The system can detect and track collusion among a group of individuals, relate multiple events into potential criminal scenarios, and conduct comprehensive situational analysis in real time.

"Combining Unisys deep expertise in financial services and security solutions with Actimize's breakthrough real-time technology gives banks like Banorte a powerful weapon against increasingly sophisticated cyber criminals,” said David Sosna, chief executive officer of Actimize.

Unisys will exhibit its ARMS solution at the15th World Congress on Information Technology (WCIT 2006) in Austin, Texas, May 1-5, 2006. In addition, Unisys will present policy proposals to WCIT delegates on the need for standards around procedures and practices in global identity authentication. Unisys also will exhibit the latest technology in biometrics (e.g., iris and finger print scanners), radio frequency identification (RFID) applications in defense and commercial supply chain logistics, and other security applications.