A California FI • Headquarters: California
Assets: $10B+ • Core Banking System: Fiserv DataSafe
“We’re stopping fraud a lot quicker, catching things that,
before, might have lasted weeks or maybe even months.”
With a rapidly expanding customer base and the potential risk that comes with it, the fraud detection team at this California-based financial institution was struggling to identify financial crime. They needed an innovative approach to help them stay a step ahead of efforts to uncover and quickly shut down financial crime.