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80 Results from /regulation, "Fiserv, Inc."

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Sovereign Bank signs for Fiserv predictive modelling platform

Fiserv (NASDAQ: FISV), the leading global provider of financial services technology solutions, today announced that Sovereign Bank, a Fiserv client for more than two decades, demonstrated its commitment to protecting its customers from fraud by agreeing to be among the first to leverage the Predictive Modeling platform, part of Financial Crime Manager suite from Fiserv.

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Malaysia's Bank Simpanan Nasional selects Fiserv risk technology

Fiserv (NASDAQ: FISV), the leading global provider of financial services technology solutions, announced today that Bank Simpanan Nasional (BSN) has selected Fiserv KRM to strengthen the bank's risk processes.

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Elkins, Thompson and Williamson bolster Fiserv Control Solutions unit

Fiserv Inc. (NASDAQ: FISV), the leading global provider of financial services technology solutions, today announced several new appointments within Financial Control Solutions at Fiserv, formerly CheckFree ORM.

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Fiserv upgrades TradeFlow

Fiserv (NASDAQ: FISV), the leading global provider of financial services technology solutions, today announced that Investment Services from Fiserv has released the latest version of its multi-asset, post-trade processing solution, TradeFlow Release 2.4.

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Latvia's Trasta Komercbanka signs for Fiserv compliance technology

Fiserv (NASDAQ: FISV), the leading global provider of financial services technology solutions, today announced that Trasta Komercbanka has signed on to use AML Manager and the Dynamic Risk Scoring module from Fiserv to demonstrate compliance with EU money laundering legislation, and minimize its business and reputational risk.

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Fiserv appoints Erik Stein to new anti-fraud post

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.

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Fiserv upgrades transaction management and reconciliation systems

Fiserv (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today launched new versions of their transaction management and reconciliation solutions, CheckFree Frontier and CheckFree Frontier Securities.

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Fiserv releases financial reporting module

CheckFree, now part of Fiserv (NASDAQ: FISV), a leading provider of information technology services to the financial industry, today launched CheckFree Account Certification, an automated financial reporting control framework that assists organizations with implementation of a sound financial governance strategy and helps ensure compliance across multiple regulatory mandates.

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Fiserv sells mortgage credit reporting unit to First Advantage

First Advantage Corporation (Nasdaq: FADV), a global risk mitigation and business solutions provider, and Fiserv (Nasdaq: FISV), a leading provider of information technology services to the financial industry, today announced that First Advantage has purchased the assets of CredStar, Fiserv's mortgage credit reporting business unit.

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NetEconomy and Fiserv set up financial crime community

NetEconomy, the global leader in financial crime management and compliance solutions, and business unit of Fiserv (NASDAQ: FISV), today announced the launch of NetPractice, a best-practice NetEconomy user community for connecting ideas, strategies and techniques to help its members excel in the detection and prevention of the growing problem of financial crime.

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Mexico's Banco Ahorro Famsa live with Fiserv's banking technology

Fiserv CBS Worldwide, a business unit of Fiserv, Inc. (NASDAQ: FISV), announced today it is providing banking core, treasury, anti-money laundering and risk management solutions to Banco Ahorro Famsa, Institución de Banca Múltiple, the new banking unit of one of Mexico's largest furniture and appliance dealers, Grupo Famsa S.A. de C.V. headquartered in Monterrey, Mexico.

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Banco Ahorro Famsa selects Fiserv core processing platfrom

Fiserv CBS Worldwide, unit of Fiserv Inc. (Nasdaq: FISV), today announced that Banco Ahorro Famsa, the new banking unit of one of Mexico's largest furniture and appliance retailers Grupo Famsa S.A. de C.V., has selected Fiserv CBS Worldwide's International Comprehensive Banking System (ICBS) as its core banking solution.