List of Fiserv Fraud Risk Manager Customers
Brookfield, 53045, WI,
United States
Since 2010, our global team of researchers has been studying Fiserv Fraud Risk Manager customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Fiserv Fraud Risk Manager for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Fiserv Fraud Risk Manager for AML, Fraud and Compliance include: First Federal Savings Bank of Rochester, a United States based Banking and Financial Services organisation with 127 employees and revenues of $12.0 million, WCF Financial Bank, a United States based Banking and Financial Services organisation with 30 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using Fiserv Fraud Risk Manager, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Fiserv Fraud Risk Manager customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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First Federal Savings Bank of Rochester | Banking and Financial Services | 127 | $12M | United States | Fiserv | Fiserv Fraud Risk Manager | AML, Fraud and Compliance | 2013 | n/a |
In 2013, First Federal Savings Bank of Rochester deployed Fiserv Fraud Risk Manager as part of a broader Cleartouch bank platform adoption. The Fiserv Fraud Risk Manager was positioned in the AML, Fraud and Compliance category and implemented alongside Fiserv account processing capabilities.
The implementation packaged Fiserv Fraud Risk Manager with Fiserv AML Manager and the Cleartouch account processing core to provide real time transaction screening and upstream detection at account opening and teller channels. Functional modules implemented included Teller and New Accounts for Cleartouch, Branch Source Capture and Teller Source Capture for image intake, and integration points for payments and item processing.
Integrations were executed with the Accel payments network, Fiserv Clearing Network, Retail Online, Mobiliti, Popmoney, CheckFree RXP for bill payment, Nautilus enterprise content management, Prologue financial management, iVue business intelligence, and ATM and Debit Processing to create continuous data flow across payments, content management, and analytics. The operational scope emphasized operations and front line transaction processing with extension into online and mobile customer channels.
The deployment narrative highlighted a high quality conversion experience, improved speed and accessibility of staff to customer information, and a strong partnership with Fiserv as decision factors. Real time capabilities of the Cleartouch platform and the integrated Fiserv solution set were cited as primary selection drivers for adding Fiserv Fraud Risk Manager to the bank's control plane.
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WCF Financial Bank | Banking and Financial Services | 30 | $5M | United States | Fiserv | Fiserv Fraud Risk Manager | AML, Fraud and Compliance | 2012 | n/a |
In 2012, WCF Financial Bank implemented Fiserv Fraud Risk Manager to strengthen AML, Fraud and Compliance controls and transaction monitoring across its retail and payments channels. Fiserv Fraud Risk Manager was deployed as the bank’s primary fraud detection and alerting application, providing rule-based transaction screening, real-time scoring, and case management capabilities common to the AML, Fraud and Compliance category.
The implementation was executed alongside a broader Fiserv technology footprint that included account processing, person-to-person payments, debit processing, branch check capture, image exchange, electronic statements, general ledger functions, mobile banking, and electronic content management. Integrations focused on payment rails and deposit processing workflows, enabling the Fiserv Fraud Risk Manager to ingest transaction streams and image exchange feeds for consolidated monitoring. Operational ownership aligned fraud screening with payments operations and retail banking controls, and configuration centered on rule tuning, alert workflows, and case escalation paths to support compliance and investigative workflows.
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Buyer Intent: Companies Evaluating Fiserv Fraud Risk Manager
- K2 Integrity, formerly K2 Intelligence, a United States based Professional Services organization with 350 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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