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Found 2 results in 281 milliseconds.

FIMBank, Fiserv partner for strengthening financial crime risk management

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

Fiserv launches four financial crime risk management solutions

News | Digital Identity, Security & Online Fraud | 05 Mar 2015

Fiserv, a global provider of financial services technology solutions, has launched four new solutions on its Financial Crime Risk Management (FCRM) platform.

cyber-attacks, cyberfraud, web fraud, online security, risk monitoring, Fiserv, crime risk management