AML Risk Manager for Investment Firms

Investment firms continue to be closely monitored and regulated for money laundering and fraud. AML Risk Manager from Fiserv provides the comprehensive capabilities to detect, alert, manage and report money laundering threats, enabling analysts to focus on the investigation.

To meet regulatory requirements and mitigate the risk of money laundering, compliance officers need to be armed with processes and technology suited to the specific needs and risks of investment firms. With its proven track record in the financial services industry, AML Risk Manager provides a risk-based approach based on your firm’s unique risk profile to help you quickly and cost effectively manage these challenges.

  • Country
  • International, United States
  • Solution
  • Fraud Risk & AML Compliance Management
  • Industry
  • Wealth Management, Investment Services
  • Published
  • July 2019

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