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.
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.
Identify and reduce electronic payment fraud, including wire fraud, before the transaction leaves your institution.
This infographic from Fiserv illustrates how to prevent money laundering by flagging these 12 warning signs.
For more information about Fraud, Risk and AML Compliance solutions from Fiserv, contact us and we’ll be in touch as soon as possible.