AML Risk Manager: Powerful Behavioral and Risk Monitoring

As financial institutions expand their digital offerings to meet consumer demand, financial criminals are changing their schemes to exploit vulnerabilities. AML Risk Manager from Fiserv offers an adaptive, comprehensive approach to reduce the risk of money laundering while keeping operational costs in check.

AML Risk Manager is a comprehensive anti-money laundering solution that goes beyond traditional transaction monitoring to ensure regulatory compliance. You can screen, risk-rate and collect necessary know-your-customer data for all transactions and manage risk through ongoing monitoring and due diligence. Advanced analytics minimize false positives and prioritize alerts, enhancing operational efficiencies.

With AML Risk Manager you not only mitigate compliance risk but have the flexibility to adapt to regulatory changes, accelerate onboarding processes and optimize operational efficiency.

Learn how AML Risk Manager can help you meet regulatory compliance, reduce operational costs and protect against reputational harm.

  • Country
  • APAC, EMEA, LACC, North America
  • Solution
  • Fraud Risk & AML Compliance Management
  • Industry
  • Banks, Credit Unions
  • Published
  • July 2019

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