Fiservhttp://www.financialcrimerisk.fiserv.com/FiservFinance Transformation Europe 2012 at the Bloomsbury Hotel, LondonJoin us on 14-16 February, 2012 at the Bloomsbury Hotel, London. Visit the Fiserv booth to hear how Fiserv can help you increase efficiency, reduce risk and enable regulatory compliance through our Financial Risk Management, Financial Crime Prevention and Financial Control solutions.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7742Wed, 18 Jan 2012 15:50:38 GMTFinance Transformation Europe 2012 at the Bloomsbury Hotel, LondonJoin us on 14-16 February, 2012 at the Bloomsbury Hotel, London. Visit the Fiserv booth to hear how Fiserv can help you increase efficiency, reduce risk and enable regulatory compliance through our Financial Risk Management, Financial Crime Prevention and Financial Control solutions.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7740Wed, 18 Jan 2012 15:17:32 GMTFinance Transformation Europe 2012 at the Bloomsbury Hotel, LondonJoin us on 14-16 February, 2012 at the Bloomsbury Hotel, London. Visit the Fiserv booth to hear how Fiserv can help you increase efficiency, reduce risk and enable regulatory compliance through our Financial Risk Management, Financial Crime Prevention and Financial Control solutions.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7738Wed, 18 Jan 2012 15:14:24 GMTRisk Based Due DiligenceComplete customer lifecycle coverage for financial institutions from regulations such as the Third EU Money Laundering Directive, Sections 312 and 326 of the USA PATRIOT Act, and Australia’s AML/CTF Bill continue to put pressure on financial institutions to take a risk-based approach to their customer due diligence process, and to ensure Know Your Customer (KYC) requirements are effectively addressed.

]]>http://www.financialcrimerisk.fiserv.com/customerduediligence.aspxMon, 05 Sep 2011 12:50:01 GMTTesco Bank Selects Fiserv PlatformTesco Bank, the UK's largest supermarket bank, with over six million customers and 28 financial products and services, has selected Fiserv, Inc. (NASDAQ: FISV) and the Signature(TM) bank platform to provide its core banking solution. Tesco Bank is developing new products and services and needs to build the systems and infrastructure platforms to help provide these services.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7122Sat, 12 Mar 2011 16:23:36 GMTACFE European Fraud Conference 2010The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly to 55,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Visit us at this event.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7098Sat, 12 Mar 2011 15:47:44 GMTFiserv Launches New IAT Watch List Filtering SolutionSophisticated monitoring tool helps financial institutions to comply with new NACHA IAT rules. Fiserv today unveiled IAT Watch List Filtering to assist financial institutions with regulatory and processing compliance with the new International ACH Transaction (IAT) regulations.



]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7134Fri, 11 Mar 2011 15:24:38 GMTFiserv Client Conference - SingaporeMark your diary!
Please join us 13th – 15th March 2011 for the Fiserv Client Conference, Focus2011, at The Ritz-Carlton Millenia Singapore hotel. Focus2011 is a unique opportunity to engage with your peers and Fiserv thought leaders on our industry’s most pressing issues. Set in a garden oasis in the heart of Marina Centre

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7228Thu, 10 Mar 2011 17:16:35 GMTACAMS 9th Annual International Money Laundering ConferenceWith AML experts, regulators and government officials from around the world gather in Las Vegas , join us at our Fiserv booth and talk to our experts for advice and new ideas 

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7096Thu, 10 Mar 2011 16:36:10 GMT4th BACEE AML ConferenceThis Conference aims at delivering the most up-to-date information on AML compliance and emerging best practices as well as practical solutions to help organisations in the financial services industry save time and money. Visit our booth to find out more about how we can assist you.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7094Thu, 10 Mar 2011 16:26:00 GMT2010 ABA Money Laundering Enforcement ConferenceVisit the Fiserv booth at this event where you’ll find people who are dedicated to helping you to deliver more value to your customers, manage risk and compliance challenges and drive profitability and efficiency in your operations. 

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7090Thu, 10 Mar 2011 16:18:55 GMTSibos Amsterdam 2010Every year Sibos brings together the financial industry for one week to create opportunities. Visit Fiserv at stand #A634 where you’ll find people who are dedicated to helping you to deliver more value to your customers, manage risk and compliance challenges and drive profitability and efficiency in your operations.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=7100Thu, 10 Mar 2011 15:41:19 GMTSweden's SEB rolls out Fiserv's Neteconomy anti-money laundering solution across 17 countriesBrookfield, Wis., September 15, 2008 – Sibos Booth C219 – Fiserv, Inc. (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today announced that Stockholm-based Skandiaviska Enskilda Banken (SEB), one of Europe’s leading banks, is now using Fiserv’s NetEconomy Anti-money Laundering (AML) Compliance Manager solution. Designed to meet regulatory requirements and mitigate and manage potential money laundering activity, the AML implementation across 17 countries in Europe and Asia was delivered on budget over 18 months.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7188Wed, 09 Mar 2011 08:31:02 GMTMoroccan's Credit Immobilier et Hotelier Selects Fiserv's NetEconomy Anti-Money Laundering SolutionBROOKFIELD, Wisconsin and CASABLANCA, Morocco, November 3 /PRNewswire/ -- Fiserv, Inc. (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today announced that Credit Immobilier et Hotelier (CIH) has selected its NetEconomy Anti-money Laundering (AML) Compliance Manager solution. CIH, a large retail bank located in Morocco, chose the Fiserv NetEconomy solution for its ability to detect and report money laundering activity, and meet the newly introduced requirements set by the Central Bank of Morocco (Bank Al-Maghrib, or BAM), the Moroccan authority bank and the Moroccan laws regarding money laundering.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7180Wed, 09 Mar 2011 08:28:12 GMTFiserv Ranks First in North America, Fifth Overall, in Chartis’ RiskTech100 Report on Global Risk Technology ProvidersBrookfield, Wis., November 16, 2009 – Fiserv, Inc. (NASDAQ: FISV), the leading global provider of financial services technology solutions, announced today that Chartis Research’s RiskTech100™, a comprehensive annual study of the top global technology firms active in risk management, has ranked Fiserv fifth overall and number one in North America among firms in the RiskTech100 geographic sectors category.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7116Tue, 08 Mar 2011 15:58:44 GMTFiserv is Number One on FinTech 100 Ranking of Top Technology Companies' 
BROOKFIELD, Wis., Nov 02, 2009 (BUSINESS WIRE) -- Fiserv, Inc. (NASDAQ: FISV), the leading global provider of financial services technology solutions, today announced that IDC Financial Insights, a leading independent and global provider of research-based advisory and consulting services, American Banker and Bank Technology News have once again ranked Fiserv as the No. 1 company on the FinTech 100 for 2009, an annual international listing of the top technology vendors from the financial services industry. Fiserv has been a top leader in this survey every year of the survey's existence, earning the No. 1 position five of the last six years.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7112Tue, 08 Mar 2011 15:53:33 GMTFinancial Fraud Expert and Thought Leader Joins FiservBrookfield, Wis., February 5, 2009 –Fiserv, Inc. (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today announced that Erik Stein has joined Fiserv as Vice President of Solutions Architecture, Fraud and Compliance Solutions. In this newly created position, Stein will be responsible for driving anti-fraud innovation and strategy for solutions serving Fiserv clients.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7108Tue, 08 Mar 2011 15:53:02 GMTBanking Technology Readers Name Fiserv 'Best Financial Crime Prevention Supplier'Brookfield, Wis., November 11, 2009 – Fiserv, Inc. (NASDAQ FISV), the leading global provider of financial services technology solutions, today announced that it has been named “Best Financial Crime Prevention Supplier” by readers of Banking Technology magazine. The European

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=7104Tue, 08 Mar 2011 15:52:34 GMTFiserv Client Conference - SingaporeMark your diary!
Please join us 13th – 15th March 2011 for the Fiserv Client Conference, Focus2011, at The Ritz-Carlton Millenia Singapore hotel. Focus2011 is a unique opportunity to engage with your peers and Fiserv thought leaders on our industry’s most pressing issues. Set in a garden oasis in the heart of Marina Centre]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6928Mon, 07 Mar 2011 12:50:40 GMTFiserv Client Conference - SingaporePlease join us 13th – 15th March 2011 for the Fiserv Client Conference, Focus2011, at The Ritz-Carlton Millenia Singapore hotel. Focus2011 is a unique opportunity to engage with your peers and Fiserv thought leaders on our industry’s most pressing issues.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6978Mon, 07 Mar 2011 12:14:01 GMTFinance Transformation Europe 2011Join us on 15-17 February, 2011 at the Bloomsbury Hotel, London. See Fiserv at Europe’s largest summit for shared services and outsourcing, and learn how to streamline finance operations through business partnering, end-to-end process and optimized delivery.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6970Fri, 25 Feb 2011 18:47:39 GMTThe 17th Annual World Islamic Banking ConferenceVisit us at the 17th Annual World Islamic Banking Conference, 22-24 November, 2010, Gulf Hotel in Bahrain. Meet us the Fiserv booth to talk so some of our leading industry experts.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6974Wed, 23 Feb 2011 08:59:50 GMT5th Annual Reconciliation & Exceptions Management ConferenceAttend the 5th Annual Reconciliation & Exceptions Management conference and hear how Fiserv can help your organization comply with upcoming regulations. Visit the Fiserv booth and discover how our Financial Control Solutions can help you increase efficiency, mitigate risk and enable conformity with compliance initiatives.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6966Wed, 23 Feb 2011 08:16:43 GMTSibos 2010 AmsterdamEvery year Sibos brings together the financial industry for one week to create opportunities for individuals, organizations and the community as a whole.Meet us on 25-29 October, 2010, Amsterdam, The Netherlands at Stand #A634

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6972Tue, 22 Feb 2011 19:55:12 GMTFiserv Client Conference - Focus2011Mark your diary!
Please join us 13th – 15th March 2011 for the Fiserv Client Conference, Focus2011, at The Ritz-Carlton Millenia Singapore hotel. Focus2011 is a unique opportunity to engage with your peers and Fiserv thought leaders on our industry’s most pressing issues. Set in a garden oasis in the heart of Marina Centre]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6976Fri, 18 Feb 2011 10:34:33 GMTCase StudiesCase Studies

]]>http://www.financialcrimerisk.fiserv.com/CaseStudies.aspx?id=6498Thu, 16 Dec 2010 16:19:51 GMTCase StudiesCase Studies

]]>http://www.financialcrimerisk.fiserv.com/casestudycustomer.aspxWed, 15 Dec 2010 08:19:03 GMTFiserv Client Conference - Focus2011Mark your diary!
Please join us 13th – 15th March 2011 for the Fiserv Client Conference, Focus2011, at The Ritz-Carlton Millenia Singapore hotel. Focus2011 is a unique opportunity to engage with your peers and Fiserv thought leaders on our industry’s most pressing issues. Set in a garden oasis in the heart of Marina Centre]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6932Tue, 14 Dec 2010 18:46:51 GMTACFE European Fraud Conference 2010  For more information please visit  http://www.acfe.com/home.asp

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6096Mon, 29 Nov 2010 14:26:02 GMTSibos 2010 Amsterdam Sibos 2010 Fiserv
25-29 October, 2010
Amsterdam, The Netherlands
Stand #A634

Every year Sibos brings together the financial industry for one week to create opportunities for individuals, organizations and the community as a whole

 

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6616Sun, 28 Nov 2010 14:44:58 GMTFinance Transformation Europe 2011SSOW finance

Finance Transformation Europe 2011
15-17 February, 2011
Bloomsbury Hotel
London, UK

See Fiserv at Europe’s largest summit for F&A shared services and outsourcing, and learn how to streamline finance operations through business partnering, end-to-end process and optimized delivery.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6614Sun, 28 Nov 2010 14:16:45 GMTThe 17th Annual World Islamic Banking Conference 25th 29th of October For more information please click hereSibos

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6618Sun, 28 Nov 2010 14:13:00 GMT5th Annual Reconciliation & Exceptions Management ConferenceFTF Event

5th Annual Reconciliation & Exceptions Management Conference
September 22, 2010
Bayards
New York, NY

Attend the 5th Annual Reconciliation & Exceptions Management conference and hear how Fiserv can help your organization comply with upcoming regulations. Visit the Fiserv booth and discover how our Financial Control Solutions can help you increase efficiency, mitigate risk and enable conformity with compliance initiatives through implementing robust financial controls throughout your organization

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6610Sun, 28 Nov 2010 09:43:03 GMT2010 ABA Money Laundering Enforcement Conference For more information please visit www.aba.com/Events/MLE.htm

 

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6364Mon, 22 Nov 2010 10:55:40 GMTSibos Amsterdam 2010 25th 29th of October For more information please click hereSibos

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6400Fri, 19 Nov 2010 17:54:27 GMT4th BACEE AML Conference Please visit www.bacee.hu/eventstocome.aspx for more information.

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6460Mon, 13 Sep 2010 12:31:13 GMTACAMS 9th Annual International Money Laundering Conference For more information please visit www.acamsglobal.org

 

]]>http://www.financialcrimerisk.fiserv.com/Events.aspx?id=6368Mon, 13 Sep 2010 12:24:20 GMTFiserv Launches New IAT Watch List Filtering SolutionFiserv Launches New IAT Watch List Filtering Solution

Sophisticated monitoring tool helps financial institutions to comply with new NACHA IAT rules

Brookfield, Wis., February 1, 2010 – Fiserv, Inc. (NASDAQ: FISV), the leading global provider of financial services technology solutions, today unveiled IAT Watch List Filtering to assist financial institutions with regulatory and processing compliance with the new International ACH Transaction (IAT) regulations.


 

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=6072Tue, 02 Feb 2010 20:45:01 GMTTesco Bank Selects Fiserv PlatformBROOKFIELD, Wis., Nov 20, 2009 (BUSINESS WIRE) -- Tesco Bank has selected Fiserv, Inc. (NASDAQ: FISV) and the Signature(TM) bank platform to provide its core banking solution. Tesco Bank is developing new products and services and needs to build the systems and infrastructure platforms to help provide these services.

 

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=6018Tue, 24 Nov 2009 09:44:59 GMTFiserv Ranks First in North America, Fifth Overall, in Chartis’ RiskTech100 Report on Global Risk Technology ProvidersBrookfield, Wis., November 16, 2009 – Fiserv, Inc. (NASDAQ: FISV), the leading global provider of financial services technology solutions, announced today that Chartis Research’s RiskTech100™, a comprehensive annual study of the top global technology firms active in risk management, has ranked Fiserv fifth overall and number one in North America among firms in the RiskTech100 geographic sectors category.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=6010Thu, 19 Nov 2009 13:33:34 GMTBanking Technology Readers Name Fiserv 'Best Financial Crime Prevention Supplier'Brookfield, Wis., November 11, 2009 – Fiserv, Inc. (NASDAQ FISV), the leading global provider of financial services technology solutions, today announced that it has been named “Best Financial Crime Prevention Supplier” by readers of Banking Technology magazine. The European

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=5994Thu, 12 Nov 2009 14:01:03 GMTFiserv is Number One on FinTech 100 Ranking of Top Technology Companies' 
BROOKFIELD, Wis., Nov 02, 2009 (BUSINESS WIRE) -- Fiserv, Inc. (NASDAQ: FISV), the leading global provider of financial services technology solutions, today announced that IDC Financial Insights, a leading independent and global provider of research-based advisory and consulting services, American Banker and Bank Technology News have once again ranked Fiserv as the No. 1 company on the FinTech 100 for 2009, an annual international listing of the top technology vendors from the financial services industry. Fiserv has been a top leader in this survey every year of the survey's existence, earning the No. 1 position five of the last six years.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=5974Thu, 12 Nov 2009 13:44:11 GMTFinancial Fraud Expert and Thought Leader Joins FiservBrookfield, Wis., February 5, 2009 –Fiserv, Inc. (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today announced that Erik Stein has joined Fiserv as Vice President of Solutions Architecture, Fraud and Compliance Solutions. In this newly created position, Stein will be responsible for driving anti-fraud innovation and strategy for solutions serving Fiserv clients.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=5140Mon, 09 Feb 2009 17:42:40 GMTSweden's SEB rolls out Fiserv's Neteconomy anti-money laundering solution across 17 countriesBrookfield, Wis., September 15, 2008 – Sibos Booth C219 – Fiserv, Inc. (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today announced that Stockholm-based Skandiaviska Enskilda Banken (SEB), one of Europe’s leading banks, is now using Fiserv’s NetEconomy Anti-money Laundering (AML) Compliance Manager solution. Designed to meet regulatory requirements and mitigate and manage potential money laundering activity, the AML implementation across 17 countries in Europe and Asia was delivered on budget over 18 months.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=4452Thu, 15 Jan 2009 14:10:10 GMTMoroccan's Credit Immobilier et Hotelier Selects Fiserv's NetEconomy Anti-Money Laundering SolutionBROOKFIELD, Wisconsin and CASABLANCA, Morocco, November 3 /PRNewswire/ -- Fiserv, Inc. (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today announced that Credit Immobilier et Hotelier (CIH) has selected its NetEconomy Anti-money Laundering (AML) Compliance Manager solution. CIH, a large retail bank located in Morocco, chose the Fiserv NetEconomy solution for its ability to detect and report money laundering activity, and meet the newly introduced requirements set by the Central Bank of Morocco (Bank Al-Maghrib, or BAM), the Moroccan authority bank and the Moroccan laws regarding money laundering.

]]>http://www.financialcrimerisk.fiserv.com/PressReleases.aspx?id=4450Thu, 15 Jan 2009 12:58:32 GMT