Mellon has partnered with Fiserv to provide financial institutions with systems and technologies that manage more types of risk than any other solution in the market. Our solutions give you not only a strategic view of risk across all your business channels – but also the tools you need to minimize exposure and avoid losses.

Anti-Money Laundering Solution
Fiserv provides a comprehensive anti-money laundering software solution that includes: transaction monitoring, intelligent detection tools, watch list filtering, alerts investigation, case management, workflow, regulatory reporting (CTR, SAR), and management reporting.

This solution monitors financial transactions such as cash and check deposits, and wire transfers, and alerts its users to the appearance of suspicious activities. Once alerts have been generated, a step-by-step workflow with built-in case management drives users through investigation, case tracking and reporting within one integrated environment. The system can be combined with additional Fraud & Compliance solutions for a consolidated and integrated view for improved risk prevention and management.
 
Fraud Prevention Solution

Preventing fraud losses and boosting customer confidence are vital to financial institutions and its fraud professionals charged with controlling these complex tasks. Fiserv’s fraud prevention delivers a scalable and comprehensive enterprise platform for fraud detection and prevention spanning multiple silos, channels and product lines.

Benefits of these solutions include: 

  • Increased analyst efficiency through higher detection rates 
  • Reduced false positives and aggregated alerts from multiple detection sources (including those that are non-Fiserv)
  • Reduced maintenance costs, hardware expenses and vendor overhead in financial crime prevention operations

 

Mellon has extensive knowhow of the entire transaction lifecycle in both issuing and acquiring

Mellon offers proven certified solutions for optimized and secure transactions across all industries and functional areas

Mellon has achieved many country firsts across the Central & South-Eastern Europe

Mellon's software and technical experts ensure seamless deployment and integration with existing infrastructures and host systems