Fraud Risk & AML Compliance Management

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. The rise in person-to-person payments is a good example. 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 financial institutions have access to the tools that can help them mount a powerful defense against financial crime.

Employing artificial intelligence (AI) and machine learning facilitate monitoring for an unprecedented amount of data at scale. Adaptive behavioral analytics adds an additional layer of protection by focusing on good activity to create a baseline of what should be allowed. Anomalous deviations are used to identify new attacks as they emerge. That combination enables institutions to make accurate decisions, detecting financial crime and reducing friction while continually adapting to the changing behavior of consumers and financial criminals. 

The speed of payments introduces additional risks for financial institutions. Learn what measures you should take to reduce financial crime.

More than 1,200 organizations across 70 countries worldwide use financial crime risk management software from Fiserv – highly effective, efficient and adaptive solutions to uncover even the most sophisticated crime schemes.

What Does Financial Crime Risk Management Offer?

Real-Time Detection

Alerts are sent based on suspicious activity, enabling instant decisions to block, hold or release transactions. Behavioral profiling and identification of unusual patterns help with real-time detection and decisions.

Low False Positives

Our solutions focus on accuracy in financial crime detection. Your team can concentrate on investigating real issues, not chasing false positives.

Regulatory and Operational Efficiency

Our financial crime risk management solutions adapt to regulatory changes, speed up the onboarding process and optimize operational efficiency.

Management Dashboards

Advanced case management and reporting capabilities help you further simplify detection, prevention and compliance.

Holistic View

The award-winning Financial Crime Risk Management Platform from Fiserv gives you a holistic view across financial crime types, locations, business units, products and channels.


AML Risk Manager from Fiserv

Adaptive, comprehensive anti-money laundering solutions specialized for your organization

AML Risk Manager
for Financial Institutions

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AML Risk Manager
for Investment Firms

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AML Risk Manager
for Insurance

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Other Fraud & AML Compliance Solutions from Fiserv


Payment Fraud Manager

Cross-channel monitoring and interdiction solution to identify and prevent electronic payment fraud, including wire fraud, before the transaction leaves your institution.

Learn more



Biometric solution that provides efficient and accurate authentication for consumers and employees, reducing fraud, enhancing service delivery and increasing productivity.

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Fighting Fraud in a Changing Financial Landscape

The stakes are high in the fight against fraud, but financial institutions have access to the tools that can help them mount a powerful defense.

Read the Blog


Learn more

Where Risk Meets Customer Experience: The Right Mix Through Smart Tech

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.

Read the article

Emerging Tech's Encouraging Promise: Fight Financial Crime in Real Time

Financial institutions are being pushed toward an environment where they must identify money laundering and prevent fraud in real time. This article explores five emerging technologies that are helping meet these AML challenges.

Read the article

Five Tech Trends That Can Transform How Financial Institutions Detect and Prevent Financial Crime

Learn about five technologies that can help detect and prevent financial crime in banking, including blockchain, biometrics and artificial intelligence.

Read the point of view paper

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