AML Risk Manager is an anti-money laundering (AML) solution providing advanced know your customer (KYC) capabilities, customer risk profiling, risk scoring and transaction monitoring. Built on the award-winning Financial Crime Risk Management Platform from Fiserv, organizations can also easily add other Fiserv financial crime- and fraud-related solutions for payment fraud, check fraud and customer risk profiling from a single platform.
This is an authorized excerpt from a Celent report profiling watchlist screening vendors. The reprint was prepared for Fiserv, but the analysis has not been changed. For more information about the full report, please contact Celent at firstname.lastname@example.org.