Fast-Growing Banco CTT Combats Money Laundering with Scalable Solution from Fiserv
Summary
“We chose Fiserv because they met these requirements and could provide our financial crime team with a single solution to monitor for suspicious activity across a wide range of transactions. More effective and accurate AML monitoring also allows the bank to minimize customer disruption due to investigation of legitimate transactions, enabling a more seamless experience. “For new or growing banks like Banco CTT, the right technology provides an opportunity to establish operational efficiencies and positions them to serve an expanding customer base. In a world moving faster than ever before, Fiserv helps clients deliver solutions in step with the way people live and work today – financial services at the speed of life. Fiserv, Inc. (NASDAQ: FISV) enables clients worldwide to create and deliver financial services experiences in step with the way people live and work today.
