• inside_market_data
  • inside_reference_data
  • buy_side_technology
  • sell_side_technology


Fiserv to Provide AML and Enterprise Fraud Solutions to Curacao's PSB Bank

  • Send
  • Comment
  • Send to Kindle

Reflects growing size and new markets for the bank, as well as global pressure on offshore jurisdictions.

Financial services technology provider Fiserv announced it will provide PSB Bank N.V., a government asset of Curaçao, a range of solutions reflecting both the growing size and diversification of the bank's commercial services, as well as heightened international scrutiny of offshore jurisdictions in tracking financial crime.

Beyond providing solutions for account processing and channel management, as well as technology to allow the 106-year-old bank to meet the treasury and cash management needs for the island's power provider, Fiserv will also add its risk mitigation products, Anti-Money Laundering Manager and Fraud Risk Manager, to track financial crime and enterprise fraud.

"In seeking a new technology provider, we wanted to partner with a company that could lead us into the future. Fiserv has the tools we need to bring new products to market and do so in rapid timeframe," says Daniel Hodge, managing director at PSB Bank.

  • Send
  • Comment
  • Send to Kindle

Work with us on your Integrated Marketing Campaigns

Do you have bespoke research requirements?

WatersTechnology offers a full range of custom research, surveys, webcasts, video and whitepapers for firms looking to demonstrate thought-leadership through their marketing campaigns and generate sales leads.


Latest Whitepapers


A data-centric approach to portfolio management

A fast, flexible and reliable investment decision-making process must be based on access to accurate and consistent information throughout an organization....


Taking on Tablets: BYOD On The Trading Floor

We have truly entered the Age of Bring Your Own Device, or BYOD. And as with every new era fuelled by innovation, the new challenges are screaming for...