The Swiss subsidiary of the Japanese Nomura Group relies on ACTICO's Money Laundering Detection System (MLDS) for the early identification of unusual business relationships, both in their core business of securities brokerage as well as in their private banking sector. Nomura Group requires compliance systems of the highest quality, which ACTICO has provided with their MLDS.
Worldwide, 14,500 Nomura employees support their clients in the areas of securities brokerage, IPOs, Asset Management and Private Banking. With MLDS, Nomura Bank ensures that transactions are analyzed according to the current legal regulations in Switzerland. Doubtful transactions are immediately and efficiently recognized and clarified. The software's support of electronic workflows that cover the entire clarification process is one of the key reasons why Nomura included MLDS into their Compliance activities.