Selected Customers
Fiserv Fraud and Compliance has maintained the very highest levels of customer satisfaction and success. We are committed to providing the best services, software and expertise to reduce the threat of risk and safeguard the integrity and reputation of our customers. Our proven track record sets us apart from other suppliers of risk management solutions.
By selecting Fiserv, we go to the next-level in terms of compliance best-practices and technology efficiencies for managing, investigating and reporting money laundering and fraudulent activity.
Amanda Hughes,
MLRO
Abbey
Fiserv’s AML solution allows us to meet our current and future compliance needs with the latest in money laundering detection technology. The system’s fully automated capabilities provide us with maximum efficiency in the processing, investigation and reporting of suspicious individuals, companies, organizations and other named entities.Donna Miller,
VP Deposit Services
BankPlus
We have been impressed with the quality, professionalism and speed of Fiserv's implementation at Citizens. The system is currently delivering exceptional performance, capability and results, and will allow for significant growth in transaction volume as we expand over time.James Mignone,
SVP Risk Management
Citizens Financial Group
We extensively investigated the anti-money laundering software available, even though Fiserv was already successfully running at ING Romania, Curaçao and The Netherlands. The results have given us the assurance and confidence we need, to proceed with Fiserv and to extend their software across our banking institutions worldwide.Klaas de Wit,
Sr. Compliance Officer
ING Group
We are getting excellent results with Fiserv's AML Compliance solution and are very pleased with the quality of suspicions generated, using smart technology such as ‘peer to peer’ profiling.Russell Jonston,
Head of Legal Compliance
Nationwide Building Society
We have quickly reaped a ROI well beyond what we had imagined by detecting employee breaches, saving our partner hundreds of thousands of dollars and while at the same time, ensuring ongoing protection against these threats now and into the future.Tom Firnhaber,
Director of Compliance
NetSpend
Fiserv has been chosen by Saffron Building Society from the systems evaluated because it provides the most effective solution for identifying potential money laundering and fraudulent activities both now and in the future.Christopher Murphy,
Head of Compliance
Saffron Building Society
With a project of this size and complexity it was crucial for SEB to select a solution and a company that fulfilled both the regulatory and SEB’s demands. Fiserv demonstrated a superior enterprise class solution offering exceptional system flexibility, configurability and scalability. In addition, Fiserv’s proven track record for delivering multiple-country implementations, their understanding of our business, and the knowledge and responsiveness of the team set Fiserv apart from the other vendors we evaluated.Jan Persson,
Head of Security
SEB
We are pleased with our choice of AML Manager from Fiserv. As a leading global Insurance firm, we are committed to adopting best-practice solutions that are highly reliable, extensible, and scalable. Besides being a cost-effective and fast-to-implement solution, Fiserv offered the most capability-rich solution of all vendors we evaluated.Claude Baks,
MLRO
Sun Life Financial