Dutch Payment Provider Buckaroo Adopts Fiserv’s AML Risk Manager

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Dutch Payment Provider Buckaroo Adopts Fiserv’s AML Risk Manager

Postby kreslik.news » Tue Apr 04, 2017 6:16 pm


Dutch payment service provider Buckaroo has implemented anti-money laundering (AML) technology from US firm Fiserv, Inc., to protect its operations and help in detection, investigation and resolution of financial crimes and to ensure regulatory compliance.

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Buckaroo has licensed the latest version of the solution including watch-list filtering and risk-based due diligence capabilities. AML Risk Manager will provide the organization end-to-end transaction lifecycle management capabilities ranging from profiling and monitoring through to case management and reporting.

Wisconsin-based Fiserv said AML Manager provides Buckaroo with automated transaction monitoring and intelligent detection tools to help ... (read more)

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