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bpost selects Fiserv for AML detection of money transfers

Tuesday 14 February 2012 15:02 CET | News

Belgian postal operator bpost has selected US financial services technology company Fiserv to use the latter’s AML Manager for its international and domestic money transfers.

Under the agreement, the AML Manager from Fiserv is set to provide bpost with automated transaction monitoring and fraud detection tools.

The AML Manager from Fiserv is part of the companys Financial Crime Risk Management platform which provides services including financial crime risk management, financial risk management, financial performance management and financial control services.

In recent news, the Management Consulting unit of Belgium-based payments technology provider Clear2Pay has entered an agreement with bpost to launch the bpaid prepaid card in Belgium.


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Keywords: bpost, Fiserv, AML Manager
Categories: Payments & Commerce
Companies:
Countries: World
This article is part of category

Payments & Commerce