Wednesday, April 05, 2017
LONDON & BROOKFIELD, Wis. --(BUSINESS WIRE)--
Buckaroo was founded in 2005 as a provider of payment solutions, specializing in billing and payments for companies and online payments for retailers. AML Risk Manager will provide Buckaroo with the ability to profile customer behavior and risk, along with case management and regulatory compliance capabilities.
"We are taking a customer centric approach to AML risk management that will scale with our future growth and provide enhanced protection for our loyal customers," said
By leveraging powerful inference techniques and visualization tools, AML Risk Manager offers behavioral profiling, the ability to quantify risk mitigation through investigation, and beneficial ownership insight. The solution is configurable, enabling the compliance team to be completely in control of the system.
"As criminals become more sophisticated and anti-money laundering regulations become more complex, AML professionals have increasingly difficult jobs," said
AML Risk Manager is the AML solution of choice for over 1,200 organizations around the globe, built on the award-winning Financial Crime Risk Management Platform from
In a world that is moving faster than ever before, Fiserv helps clients deliver solutions that are in step with the way people live and work today - financial services at the speed of life. Learn more at fiserv.com.
Buckaroo has been a supplier of payment solutions in
View source version on businesswire.com: http://www.businesswire.com/news/home/20170405005212/en/
Senior Public Relations Manager
Director, Public Relations
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