Subscribe
|
|
|
|
|
|
|

Search

Keywords

Content type

Sort

Results Per Page

Published within

Date range


Found 1 results in 296 milliseconds.

Fiserv, DolEx, Europhil to facilitate retail financial services through AML

News | Digital Identity, Security & Online Fraud | 17 Jan 2020

 

Fiserv has unveiled that DolEx Dollar Express and its affiliate, Europhil, will be making use of its technology to facilitate the company’s AML processes.

Fiserv, DolEx, retail, financial services, AML, fraud prevention, risk management, risk profiling, risk scoring, transaction monitoring, KYC, electronic payments, fraud detection

 


Top Stories   /   Most Read

Free Headlines ::: subscribe now
RSS ::: follow ThePaypers via RSS ::: connect
LinkedIn ::: connect with ThePaypers on LinkedIn ::: connect
Twitter ::: follow ThePaypers on Twitter ::: follow
Facebook ::: like ThePaypers on Facebook ::: like