Dutch payment solutions provider Buckaroo has selected Fiserv’s anti-money laundering (AML) solution to facilitate enhanced risk profiling and enhance customer experience.

The technology vendor said that its AML Risk Manager platform will provide the Dutch firm advanced customer risk profiling, risk scoring, transaction monitoring and know your customer (KYC) capabilities.

The platform will also help Buckaroo to profile customer behavior and risk, along with case management and regulatory compliance capabilities, Fiserv added.

Buckaroo chief risk officer Marijke Terpstra said: "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.

"Fiserv helps us to meet regulatory guidelines, whilst also providing customers with a first class experience that suits their everyday payment needs. With AML Risk Manager, we will be prepared to meet required compliance regulations and effectively monitor for money laundering activities."

How well do you really know your competitors?

Access the most comprehensive Company Profiles on the market, powered by GlobalData. Save hours of research. Gain competitive edge.

Company Profile – free sample

Thank you!

Your download email will arrive shortly

Not ready to buy yet? Download a free sample

We are confident about the unique quality of our Company Profiles. However, we want you to make the most beneficial decision for your business, so we offer a free sample that you can download by submitting the below form

By GlobalData
Visit our Privacy Policy for more information about our services, how we may use, process and share your personal data, including information of your rights in respect of your personal data and how you can unsubscribe from future marketing communications. Our services are intended for corporate subscribers and you warrant that the email address submitted is your corporate email address.