BB & T increases Customer Due Diligence program Actimize.

Actimize Inc., a leading provider of Compliance and fraud prevention solutions for the financial industry, announced today that BB & T Corporation Actimize Customer Due Diligence (CDD) solution for the assessment of economic risks related to BB & T customers throughout their life cycle. BB & T is the largest nation’s 11th financial holding over $ 121 billion in assets and branches 1450 …

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