Fraud Risk Manager

Fraud prevention from start to finish

Fraud Risk Manager™ from Fiserv provides an end-to-end fraud prevention environment to deliver next-generation fraud detection with enhanced accuracy, streamlined analysis and improved efficiency.

Fraud Risk Manager monitors customer accounts for deposit and on-us fraud, ATM and debit card fraud, kite fraud and payments fraud across channels and product lines. Delivered as a standalone solution or integrated with AML Manager, it uses profiling, predictive analytics, peer group analysis and rules to detect more fraud with fewer false positives.

	Simplified processes Ensure that your risk management policies are effectively followed with streamlined, step-by-step alert handling and workflows..

	Flexible views and alerts Use an extensive library of user-configurable risk views and alert definitions to detect fraud, protect against losses and quickly adapt to new fraud threats.

	Efficient case handling Streamline case resolution with a robust built-in case management system that centralizes alerts and case details, supports investigation and maintains clear documentation.

	Easy integration Integrate with AML Manager to streamline alert handling, workflow, investigation, case management and reporting while optimizing processes, improving risk protection and reducing total cost of ownership.

	Broader detection monitoring Monitor only transactions, customer characteristics, account information and nonfinancial events (such as address changes, new debit card and PIN requests, and changes in ownership) to flag accounts and generate preventive alerts.