Articles with tag: customer risk

Found 2 results in 305 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

Salesforce integrates Thomson Reuters KYC services

News | Digital Identity, Security & Online Fraud | 28 Mar 2018

Thomson Reuters has announced its collaboration with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations in the fight against financial crime.

Salesforce, partnership, Thomson Reuters, KYC, AML, financial crime, World-Check, Customer Risk Screener Application