Automated AML case management capabilities, combined with monitoring and alerts, enable investigators to perform more effectively and help mitigate financial crime risk. AML Risk Manager from Fiserv is a key part of managing risk.
The focus of any anti-money laundering (AML) program is the investigation of suspicious activity. AML Risk Manager provides a fully integrated case management solution to streamline compliance operations and help investigators organize, prioritize and manage investigations – while creating a permanent audit trail for regulatory review, if needed. All relevant information related to a case can be stored and easily updated as new information and evidence is uncovered.
Automated AML case management:
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