Leading fraud and compliance solutions from Fiserv deliver superior risk protection against a wide array of financial crimes including check and electronic payment fraud, money laundering, sanctions violations and tax evasion. 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.
Today's criminals are sophisticated. They choose the most lucrative channels to commit their crimes and they often have the upper hand as many legacy fraud detection solutions take a single-focus approach. To provide an adequate defense, organizations need a platform to combine intelligence from multiple risk silos, thus improving efficiency and competitive advantage. Fiserv can help.
Effective financial crime risk management is more critical than ever. Financial institutions struggle to keep up with compliance while managing costs. Meanwhile, criminals develop new schemes that necessitate new regulations and adaptable risk management solutions.
More than 1,200 organizations across 70 countries worldwide use financial crime risk management software from Fiserv. It's highly effective, efficient and adaptive to uncover even the most sophisticated crime schemes.
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.
Our solutions focus on accuracy in financial crime detection. Your team can concentrate on investigating real issues, not chasing false positives.
Our financial crime risk management solutions adapt to regulatory changes, speed up the onboarding process and optimize operational efficiency.
Advanced case management and reporting capabilities help you further simplify detection, prevention and compliance.
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.
Our financial crime risk management solutions help you:
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