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.
Infographic
Payments Transformation: Building a Vision
This infographic from Fiserv illustrates how to prevent money laundering by flagging these 12 warning signs.
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