anti-money laundering solutions

  • Fiserv Adds to Acumen, XP2 Rosters

    Another large credit union has committed to Fiserv Inc.’s new Acumen core platform, while new users for its XP2 core platform and mobile banking solutions also were signed, the company said.

  • Fiserv Touts Core, Mobile Signings

    Fiserv Inc. has added another large credit union as an Acumen user, as well as new users for its XP2 core platform and mobile banking solutions.

  • COCC Deploys Verafin Anti-Fraud, AML Tools

    COCC of Avon, Conn., said it has contracted with Verafin Inc. of St. John's, Newfoundland, to provide fraud detection and anti-money laundering solutions to the core processing data center's credit union and community bank clients.

  • Share One Endorses Verafin Solution

    Share One said it now is recommending the antifraud and anti-money laundering solutions of Verafin to the Memphis, Tenn.-based core processing CUSO's client list of about 65 credit unions.

  • Verafin AML Solution Gets Share One Nod

    Verafin's anti-fraud and anti-money laundering solutions are now being recommended to the credit union core processing clients of Share One.

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