Risk and Compliance

Financial crimes are evolving and organizations must be vigilant to stay a step ahead. The financial crime risk management platform from Fiserv gives you a holistic view across financial crime types, locations, business units, products and channels, improving efficiency and competitive advantage.

Today's financial criminals are sophisticated. They choose the most lucrative channels and often have the upper hand against legacy fraud detection solutions. To provide an adequate defense, organizations need a platform to combine analytics from multiple risk silos.  Fraud and compliance solutions from Fiserv deliver risk protection against a wide array of financial crimes, including check and electronic payment fraud, money laundering, sanctions violations and tax evasion.

More than 1,200 organizations across 70 countries worldwide use financial crime risk management software from Fiserv.

Explore our Fraud, Risk and AML Compliance Solutions

AML Risk Manager

AML Risk Manager helps banks, insurers, and the gaming industry transform their AML operations to enhance the complex process of AML compliance with speed and cost-efficiency.

  • Comprehensive capture and risk-rating for know your customer (KYC) data
  • High-volume matching and fast processing capabilities for watch list monitoring
  • Powerful behavioral profiling of any entity, including counterparties
  • In-depth beneficial ownership capabilities that meet regulations
  • Helped to reduce false positives through proven monitoring techniques
  • Fully integrated regulatory reporting
  • Customizable dashboard with up-to-date risk information

     


Payment Fraud Manager from Fiserv

Identify and reduce electronic payment fraud, including wire fraud, before the transaction leaves your institution.

  • Detect and reduce payment fraud across all major settlement channels
  • Monitor electronic payments for fraudulent activity in real-time
  • Leverage analytics and risk scoring models to prioritise the highest risk transactions.

The Asian Banker Awards Prominent Life Insurer for Implementation of Compliance Risk Technology from Fiserv

The insurer was awarded for its innovative use of Fiserv technology to improve the efficiency, effectiveness and transparency of suspicious transaction monitoring.

Learn More

     

Blog Post

2020 Trends in Fraud and Financial Crime Risk Management

As the financial services industry enters a new year, the perpetual game of cat and mouse between criminals and financial institutions continues, with each side unveiling new moves in an attempt to stay ahead of the other.

Infographic

Payments Transformation: Building a Vision

This infographic from Fiserv illustrates how to prevent money laundering by flagging these 12 warning signs.

Have a question for us?

For more information about Fraud, Risk and AML Compliance solutions from Fiserv, please complete the form.

Thank you for your interest

Your inquiry has been successfully submitted. We will route it to the appropriate member of our team and they will respond within two business days.