Fiserv has expanded its financial crime risk management team by hiring Timothy J. Grace and Manuel Da Silva.
The financial crime risk team at Fiserv is focused on delivering a comprehensive and integrated suite of software solutions to detect and prevent fraud and compliance risks across the major payment channels, including cheques, cards and electronic payments.
Tim Grace previously founded PointPredictive Inc, which specialises in putting sophisticated analytic scoring technologies to practical business uses, and has held senior executive positions at Fico.
His career highlights so far include driving the adoption of neural network fraud prevention technology in the payment card market around the world, bringing new credit reporting and scoring to mortgage lenders, and leading the fraud prevention and income verification technology evolution in the mortgage market.
Mannie Da Silva has over twenty years' experience in the payment industry with financial institutions and software companies in the UK and US. The fluent Portuguese speaker is an expert in fraud and risk management enterprise solutions, analytics and operational consulting and has worked in a number of client-facing fraud consulting roles.