Name: Andrew Davies Speaks About AML Risk Manager From Fiserv
Uploaded: 2017-10-20
Description: There's been a transformation in how organizations manage financial crime, primarily from single transaction viewing to a holistic monitoring of the entire customer relationship, behaviors, and actions looking for fraud. AML Risk Manager provides enterprise risk management for the four pillars of fraud management: detection, alert management, case management and reporting.

Fraud detection has shifted from single transaction viewing to monitoring entire customer relationships. AML Risk Manager from Fiserv provides enterprise risk management from detection and alert management to case management and reporting.

Solution
Fraud Risk & AML Compliance Management
Industry
Banks
Published
August 2018

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