CBS Worldwide offers a variety of solutions in the area of risk management:

  • CBS AutoCTR is the most comprehensive CTR solution in the market today and enables integrated and compliant currency transaction reporting processes through a fully automated solution. This comprehensive solution supports the creation, filing, and auditing of CTRs, with full exemption management and aggregation capabilities by account owner, account beneficiary, and non-customer conductor. With CBS AutoCTR, financial institutions can automate all aspects of currency transaction reporting while significantly reducing their operational costs and the risk of non-compliance. Fiserv CBS Worldwide's CBS AutoCTR solution will allow banks to comply fully with the Bank Secrecy Act CTR mandate while delivering business benefits that are visible throughout the entire organization. Beyond obvious operational efficiency gains, CBS AutoCTR relieves bank tellers of the CTR compliance burden, freeing them up to focus on the business of interacting and delighting customers.
  • Fiserv NetEconomy, Fiserv's proven, comprehensive, industry-leading Financial Crime Management solution spanning anti-money laundering and fraud management, is the building block of Fiserv's strategy to develop and deliver a premier Enterprise Risk Management solution for financial institutions worldwide. Fiserv NetEconomy delivers business value to the global financial services industry through an innovative technology approach that minimizes regulatory risk, creates behavioral insight, and protects corporate brand and reputation.

    The Fiserv NetEconomy Financial Crime Suite is an industry leading solution with a true vision for the necessary direction to provide safeguards around your bank's transactions. It is a fully integrated software solution designed to improve how banks, insurance and securities firms prevent, detect and manage financial crime. Unlike traditional tools targeting point solutions, Fiserv NetEconomy gives its customers a complete view and the ability to prevent financial crimes across their entire enterprise.

We offer regular compliance updates in our year-end software releases and informational newsletters on our CBS Worldwide Client Information Site.
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