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#667309 - 01/17/07 06:53 PM AML Software compatible with Fiserve
SoonerFan Offline
New Poster
Joined: Jan 2007
Posts: 12
Oklahoma
Does anyone have any recommendations about different types of AML software that would be compatible with Fiserve, other than the Patriot Officer? Our asset size is 1 billion and we have 10 branches.
Any information is appreciated!

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BSA/AML/CIP/OFAC Forum
#667314 - 01/17/07 06:57 PM Re: AML Software compatible with Fiserve SoonerFan
Lestie G Offline

Power Poster
Joined: May 2002
Posts: 3,608
Near the Land of Enchantment
Which Fiserv product? CustomerFile? ITI? (I think there might be at least one more...)
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#667329 - 01/17/07 07:03 PM Re: AML Software compatible with Fiserve Lestie G
SoonerFan Offline
New Poster
Joined: Jan 2007
Posts: 12
Oklahoma
I believe it is the ITI.

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#668042 - 01/18/07 06:08 PM Re: AML Software compatible with Fiserve SoonerFan
Rubaiyat Offline
Diamond Poster
Joined: Jun 2001
Posts: 1,373
Lido Deck
Banker's Toolbox "BAM" is also compatible with Fiserv/ITI.
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