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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

  • Activity Exception Monitoring

    Financial institutions continue to seek ways to better understand complex customer relationships and reduce both internal and external risk. Activity Exception Monitoring from Fiserv is a powerful tool that mines information from your internal file maintenance activity, flagging exceptions and providing new insight for enhanced relationship and risk management.

  • AML Manager

    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.

  • FraudGuard

    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.

  • OFAC Reporting for Premier

    OFAC Reporting for Premier® from Fiserv is an easy-to-use tool that simplifies your organization’s compliance with federally mandated requirements to monitor all financial activity performed within and through U.S. financial institutions.

  • Regulatory Reporting for Premier

    Regulatory Reporting for Premier® from Fiserv is a comprehensive and easy-to-use application that simplifies the Federal Financial Institution Examination Council (FFIEC) Call Report process.

  • Transaction Authorization for Premier

    Monitoring and combating fraudulent activity in your customer accounts requires advanced risk management tools, including efficient positive pay software. Transaction Authorization for Premier® from Fiserv offers your financial institution next-generation risk management capability.