Site hosted by Build your free website today!

Using a definite responsibility to keep financial crime from gambling, casino operators need to respond rapidly for you to evolving regulatory demands along with reevaluate their approach to their AML programs and also processes.

to run inside the casino business today, it is crucial that will organizations implement comprehensive AML compliance options for you to protect on their own as well as their patrons, stated Tim Grace, senior vice president and general manager, Monetary & Danger Management Solutions, Fiserv.

BROOKFIELD, Wis. Throughout addition, award-winning configurability means compliance teams are usually manipulating the system and can alter it to accommodate their particular evolving plan needs.

Further Resources:

Regarding Fiserv

Fiserv, Inc. Numerous governments have ramped up scrutiny involving casinos and also are now levying big fines against virtually any in which don't comply. Regulators as well as analysts throughout the globe tend to be familiar with most the AML Danger Manager answer through Fiserv and affirm our dedication to ongoing development that keeps the perfect solution is existing together with regulatory demands. A number Of announced fines happen for you to be as higher as US$75 million. for a lot a lot more than 30 years, Fiserv has been any leader throughout monetary services technology, and today is actually amongst FORTUNE magazine's World's Many Admired Companies along with Forbes magazine's America's Greatest Employers. This kind of may be the newest answer inside the Compliance and also Fraud Management portfolio from Fiserv and offers danger monitoring along with anti-money laundering (AML) compliance intended for your casino industry.

Grace added, Along With over thirty many years experience inside the economic solutions sector, Fiserv has got the compliance expertise and award-winning remedies that will supply the casino sector using the required resources for you to manage their own AML compliance.


. AML Danger Manager for Casinos may additionally instantly produce regulatory reports, for example suspicious transaction reviews (STRs) and also suspicious activity studies (SARs). (NASDAQ: FISV) enables customers to accomplish best-in-class outcomes by simply driving top quality along with innovation in payments, processing services, risk as well as compliance, client and channel management, along with company insights along with optimization. & SINGAPORE--(BUSINESS WIRE)--Fiserv, Inc. for much more information, visit (NASDAQ: FISV), the leading global provider of economic solutions technologies solutions, announced today the introduction associated with AML risk Manager regarding Casinos.

AML Danger Manager regarding Casinos provides new predictive analytics along with visualization regarding suspicious exercise detection, behavioral profiling associated with patrons and patron monetary activity, the chance to quantify risk mitigation by means of investigation, and also alert as well as case management. AML Danger Manager for Casinos offers the industry a manufacturer new generation of money laundering monitoring, reporting as well as analytics that will helps casinos adapt in order to evolving AML risks as well as regulations along with superior efficiency and insight