Financial Crime Risk Management

Criminals invariably choose the most lucrative payment types and/or channels to commit their crimes. In so doing, they often have the upper hand as many legacy fraud detection solutions take a single-focus approach. The Financial Crime Risk Management platform from Fiserv is an exception. It provides a multi-channel protection platform that brings together three leading fraud-prevention, anti-money laundering (AML), and check-protection products.

The solution fits the fraud-detection

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