Fiserv has completed the implementation of its
AML Manager, part of the vendor’s Financial Crime Risk Management
Platform, for Belgium’s postal operator bpost.
Fiserv said the implementation process was
completed in less than a year, in addition to a trial phase of
three months.
Go deeper with GlobalData
Access deeper industry intelligence
Experience unmatched clarity with a single platform that combines unique data, AI, and human expertise.
bpost uses Fiserv’s AML Manager to track
suspicious money transfers, both on an international and domestic
level.
bpost director of compliance, integrity and
risk management, Rony Monnaie, said:
“By improving hit rates, reducing false positives and
minimising investigation cycles, the solution will enable our staff
to focus on addressing more high risk activities.”
US Tariffs are shifting - will you react or anticipate?
Don’t let policy changes catch you off guard. Stay proactive with real-time data and expert analysis.
By GlobalData
The Fiserv AML Manager Core Process
