Mellon has partnered with Fiserv to provide financial institutions with systems and technologies that manage more types of risk than any other solution in the market. Our solutions give you not only a strategic view of risk across all your business channels – but also the tools you need to minimize exposure and avoid losses.
Anti-Money Laundering Solution
Fiserv provides a comprehensive anti-money laundering software solution that includes: transaction monitoring, intelligent detection tools, watch list filtering, alerts investigation, case management, workflow, regulatory reporting (CTR, SAR), and management reporting.
Preventing fraud losses and boosting customer confidence are vital to financial institutions and its fraud professionals charged with controlling these complex tasks. Fiserv’s fraud prevention delivers a scalable and comprehensive enterprise platform for fraud detection and prevention spanning multiple silos, channels and product lines.
Benefits of these solutions include:
- Increased analyst efficiency through higher detection rates
- Reduced false positives and aggregated alerts from multiple detection sources (including those that are non-Fiserv)
- Reduced maintenance costs, hardware expenses and vendor overhead in financial crime prevention operations
Mellon has extensive knowhow of the entire transaction lifecycle in both issuing and acquiring
Mellon offers proven certified solutions for optimized and secure transactions across all industries and functional areas
Mellon has achieved many country firsts across the Central & South-Eastern Europe
Mellon's software and technical experts ensure seamless deployment and integration with existing infrastructures and host systems