Bank Systems & Technology is part of the Informa Tech Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.


04:18 PM
Connect Directly

Fiserv Partners With Chartwell Compliance

Financial services technology company Fiserv announced it is partnering with Chartwell Compliance, a regulatory compliance consulting firm, to give clients of both companies access to industry-leading risk and compliance solutions and consulting services.

Through its Financial Crime Risk Management solution set, Fiserv provides fraud detection and anti-money laundering software for financial institutions, delivering risk protection across disparate fraud types and anti-money laundering silos. Chartwell Compliance offers strategic consulting, audit, training and outsourcing services in the areas of anti-money laundering (AML), fraud, internal audit, compliance and risk management.

The partnership officially began in February 2012, and both companies have already collaborated on several initiatives, including one at Milwaikee, Wis.-based Guaranty Bank.

"Both Fiserv and Chartwell are focused on delivering industry leading solutions and subject matter expertise for financial crime risk management to the financial services community," said Mike Urban, director of product management, risk & compliance solutions for Fiserv. "This partnership enhances our financial crime prevention capabilities by offering clients additional consulting services to help them optimize their organization to meet today's regulatory and economic challenges."

[Related Content: Compliance Costs Still A Concern A Decade After Patriot Act Passes]

Bryan Yurcan is associate editor for Bank Systems and Technology. He has worked in various editorial capacities for newspapers and magazines for the past 8 years. After beginning his career as a municipal and courts reporter for daily newspapers in upstate New York, Bryan has ... View Full Bio

Register for Bank Systems & Technology Newsletters
Bank Systems & Technology Radio
Archived Audio Interviews
Join Bank Systems & Technology Associate Editor Bryan Yurcan, and guests Karen Massey and Jerry Silva from IDC Financial Insights, for a conversation about the firm's 11th annual FinTech rankings.