Latest News

Fighting Cybercrime with Data Analytics

22-Sep-2016

Today’s consumers and businesses require payment methods that are fast and convenient, no matter what channel they are using. However, as domestic and international payment networks evolve and payment channels progress to meet these growing demands, Financial...

Payment Fraud Manager from Fiserv Detects More Than 90 Percent of ACH Fraud

19-Sep-2016

Payment Fraud Manager from Fiserv Detects More Than 90 Percent of ACH Fraud Reviewing Only Two Percent of Transactions with New Consortium Analytic Scoring Model New predictive model utilizes consortium intelligence to help stop ACH fraud before the payment leaves

Larger E-Transfers Give Rise to 'Fake CEO' Fraudsters

18-Jul-2016

People and businesses expect access to their money and payments in real-time, and electronic funds transfers such as Fedwire and Swift transfers offer a convenient way to send payments to vendors, clients and partners rapidly. However, fraudsters are aware of the high...

EU AML Compliance Needs Data and Collaboration

06-Jul-2016

The popularity of online gaming has increased rapidly in the last few years thanks to its ease and accessibility for customers, and with it the need to comply with the needs of the regulators

EU AML Compliance Needs Data and Collaboration

06-Jul-2016

The popularity of online gaming has increased rapidly in the last few years thanks to its ease and accessibility for customers, and with it the need to comply with the needs of the regulators

Safe, Secure Payments in a Digital World—Are Financial Institutions Ready?

06-Jul-2016

Integration will simplify and speed the use of new fraud detection models for clients of the Financial Crime Risk Management Platform from Fiserv Financial services companies can integrate both Fiserv predictive analytic models and in house built models

Fiserv Helps Clients Fight Financial Crime by Streamlining Predictive Analytics Integration with Zementis

24-May-2016

Integration will simplify and speed the use of new fraud detection models for clients of the Financial Crime Risk Management Platform from Fiserv Financial services companies can integrate both Fiserv predictive analytic models and in house built models