Financial services are evolving at an unprecedented pace and consumers expect those services to be delivered instantly and securely. But fraud and financial crime is evolving just as quickly and pushing financial institutions to seek new strategies to manage risk and stay ahead of criminals.
The world's economies, markets and consumers have accelerated the move from checks and cash to contactless and electronic payments. But with that shift, there are more scams, more account takeovers and more sophisticated identity fraud. The more fraud and financial crime succeed, the more money there is to launder, so it becomes a vicious upward cycle.
The stakes are high, but with financial crime risk management solutions from Fiserv, organizations have access to the tools that can help them mount a powerful defense against money laundering, fraud and financial crime.
Enable faster detection and prevention of financial crime
Empower data-driven decision-making to assess risk
Reduce friction with account holders and consumers to meet real-time demand and constantly improve the customer experience
Stay flexible and adaptable to ever evolving and sophisticated criminal activity
The speed of payments introduces additional risks for financial institutions. Learn from our experts what measures you should take to reduce financial crime.
Adaptive, comprehensive solutions that go beyond traditional transaction monitoring to reduce the risk of money laundering, keep operational costs in check and ensure regulatory compliance
Comprehensive cross-channel monitoring and interdiction solution for electronic payments that leverages unique proprietary analytic models to identify and prevent electronic payment fraud, including wire fraud, before the transaction leaves your institution.
Fighting financial crime is more than meeting compliance standards. Financial institutions need more responsive and effective measures to fight criminal activity.
For the Fiserv Financial Crime Survey 2020, we asked fraud prevention professionals from across the Europe, Middle East and Africa (EMEA) region for their views on financial crime and prevention, particularly in light of the pandemic.
Robust fraud and anti-money laundering solutions, powered by advanced analytics, are paving the way for advanced data collection, providing a more holistic view of customer behavior to better manage risk.
Your inquiry has been successfully submitted. We will route it to the appropriate member of our team and they will respond within two business days.