Solution Set

Financial Crime Risk Management

Detect and mitigate money laundering, fraud and financial crime with a unified platform built on advanced analytics.


Powerful defense solutions against financial crime

Balance evolving customer demand for engaging, personalized, real-time interactions with the need for detect and manage increasingly sophisticated financial crimes. 

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    Address suspicious activity instantly with cross-channel monitoring, risk scoring, scenario-based tools and reporting across organization.

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    Built on advanced analytics and innovations to enable real-time demand and constantly improve the customer experience.

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    Deployment model options for your infrastructure requirements and cloud-ready to scale on demand as your business grows. 

The Asian Banker Risk Management Awards

Prominent life insurer recognized for implementation of compliance risk technology from Fiserv.


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