AML Risk Manager: Powerful Behavioral and Risk Monitoring

Fiserv delivers the comprehensive capabilities you need to help successfully manage the complex process of AML compliance with speed, cost efficiency and deeper understanding.

Operating in the financial services industry today, it is essential that organizations take advantage of the most advanced and comprehensive AML compliance solutions to protect themselves and their customers. This need is exacerbated by evolving regulatory requirements and the demand by legitimate customers to have transactions completed swiftly.

AML Risk Manager addresses these demands by providing an integrated solution that evaluates money laundering and other illegal activities along every risk dimension.

  • Country
  • United States
  • Solution
  • Risk & Compliance, Fraud Risk & AML Compliance Management
  • Published
  • October 2017

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For more information on AML Risk Manager: Powerful Behavioral and Risk Monitoring and other Fiserv solutions, call us at 800-872-7882 or contact us.

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