- FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, Inc
- Robust functionality will assist the bank in managing risk and meeting regulatory requirements while providing scalability to accommodate growth
- Utilising proven solutions from Fiserv provides insight into money movement activity and helps us gauge and effectively manage money laundering risks
- The FIMBank Group was seeking to deploy a leading FCRM solution that incorporates a full range of integrated anti-money laundering
- In addition to advanced technology capabilities, FIMBank sought a global provider with a strong commitment and presence in the region
- FIMBank can gain a holistic view of customer risk and data to more accurately pinpoint and stop criminal activity
