Articles with tag: aml risk manager

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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

LuLu Exchange moves to Fiservs AML technology

News | Digital Identity, Security & Online Fraud | 28 Dec 2017

LuLu Exchange has selected Fiserv, a global provider of financial services technology solutions, to enhance its financial crime prevention capabilities and enable its expansion into new markets.

LuLu Exchange, Fiserv, partnership, AML, onboarding, KYC, AML Risk Manager, fraud prevention, online security

Buckaroo selects anti-money laundering solution from Fiserv

News | Digital Identity, Security & Online Fraud | 06 Apr 2017

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

Buckaroo, Fiserv, KYC, security, AML Risk Manager, anti-money laundering, risk scoring