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Buckaroo selects anti-money laundering solution from Fiserv

Thursday 6 April 2017 10:21 CET | News

Fiserv has announced that Buckaroo has selected its anti-money laundering solution, AML Risk Manager, to meet the AML risk mitigation and detection requirements.

AML Risk Manager is an anti-money laundering (AML) solution providing advanced customer risk profiling, risk scoring, transaction monitoring and know your customer (KYC) capabilities. AML Risk Manager will provide Buckaroo with the ability to profile customer behavior and risk, along with case management and regulatory compliance capabilities.

Buckaroo is a supplier of payment solutions, specialised in billing & payments for companies and online payments for online retailers.

Fiserv is a provider of financial services technology, working for banks, thrifts, credit unions, securities broker dealers, leasing and finance companies, and retailers, among others.


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Keywords: Buckaroo, Fiserv, KYC, security, AML Risk Manager, anti-money laundering, risk scoring
Categories: Securing Transactions | Digital Identity, Security & Online Fraud
Countries: World
This article is part of category

Securing Transactions