Compliance

04:30 PM
BS&T Staff
BS&T Staff
News
Connect Directly
RSS
E-Mail
50%
50%

Sweden’s SEB Uses Fiserv NetEconomy for AML Efforts

Stockholm-based Skandiaviska Enskilda Banken (SEB) implemented Brookfield, Wis.-based Fiserv's NetEconomy Anti-Money Laundering Compliance Manager solution across 17 countries in Europe and Asia. The product is designed to meet regulatory requirements and mitigate and manage potential money laundering activity. NetEconomy, which leverages SEB's existing infrastructure, combines transaction monitoring, case management and automated reporting to help deliver a high degree of accuracy and operational efficiency without placing additional strain on staff resources.

Comment  | 
Print  | 
More Insights
Register for Bank Systems & Technology Newsletters
White Papers
Current Issue
Bank Systems & Technology Dec. 2, 2014
BS&T's 2014 Elite 8 executives are leading their banks to success, whether it involves leveraging the cloud, modernizing core systems, or transforming into digital enterprises.
Slideshows
Video
Bank Systems & Technology Radio
Archived Audio Interviews
Join Bank Systems & Technology Associate Editor Bryan Yurcan, and guests Karen Massey and Jerry Silva from IDC Financial Insights, for a conversation about the firm's 11th annual FinTech rankings.