Anti-Money Laundering

 

Make sure your company is completely safe from financial crime. 

Financial Crime Risk Management Platform from Fiserv is an end-to-end anti-money laundering solution focused on financial crime detection. The solution is based on behavioral analytics to ensure regulatory compliance and risk management.

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End-to-end functionality

Detection, risk scoring, investigation tools and regulatory reporting in a single place.

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Real-time detection

Alerts are sent based on suspicious activity, enabling instant decisions.

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Flexible detection and new typologies

Empowers institutions to react to new attacks and manage compliance obligations.

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Reduced false positives

Accuracy in financial crime detection, making it easy to take the right decision.


Pan-American Gains Enterprise View of Compliance to Effectively Manage Money Laundering

“Working with Fiserv will optimize our ability to manage risk in an increasingly complex world so we can continue earning our customers’ trust when it comes to protecting what matters most – their families, their businesses and their futures.”

Steven A. Friedman, Executive Vice President, Chief Investment Officer,
Pan-American Life Insurance Group. 

 Pan American Group Insurance Case Study

With AML Risk Manager from Fiserv, Pan-American found a single solution that can detect money laundering and manage AML and tax reporting compliance across multiple countries.

 

20+

Countries & Regulations

 

20+

Members company

 

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