Financial Crime
March 20, 2025
A leading Netherlands-based payment service provider selected AML Risk Manager from Fiserv to facilitate enhanced risk profiling and support growth, providing improved operational efficiency and more efficient money laundering monitoring.
Buckaroo B.V. sought to expand its services within the Netherlands and internationally. Recognizing the increased exposure to fraud and compliance risks associated with accepting more payment methods and currencies, Buckaroo partnered with Fiserv.
Read more here.
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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