Dutch Payment Provider Buckaroo Adopts Fiserv’s AML Risk Manager
Moderator: moderators
-
- rank: 10000+ posts
- Posts: 37309
- Joined: Thu Jan 14, 2016 9:36 am
- Reputation: 2
- Gender:
Dutch Payment Provider Buckaroo Adopts Fiserv’s AML Risk Manager
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.
The London Summit 2017 is coming, get involved!
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)
Please add www.kreslik.com to your ad blocker white list.
Thank you for your support.
Thank you for your support.