Risk, Fraud & Compliance
Your financial institution is challenged to not only grow revenue and profitability, but also to deal with the threat of illegal activity and meet a variety of legal, regulatory compliance and reporting requirements.
Protecting your organization against the threat of illegal activity has never been more critical. Fiserv offers a comprehensive set of solutions to promote safety and aid in regulatory compliance and reporting.
What We Offer
Complying with financial crime laws and satisfying the requirements of federal agencies can be complicated and time-consuming. AML Manager from Fiserv simplifies the compliance process, saving time and giving you peace of mind.
Fraud Risk Manager
Preventing fraud losses and maintaining customer confidence are vital to your financial institution, but also pose complex challenges. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.
Check fraud doesn’t have to be an inevitable part of banking. Spare your financial institution the expense and trouble of investigating fraud by stopping it before it happens with FraudGuard® from Fiserv.
Secondary Market Reporting for Precision
For some financial institutions, making a play in the secondary mortgage market is an attractive and profitable part of doing business. Secondary Market Reporting for Precision® from Fiserv can assist with tracking and reporting for these collateralized obligations.