Now more than ever, investment firms are being closely monitored and regulated for money laundering and fraud. AML Risk Manager from Fiserv provides comprehensive capabilities to detect, alert, manage and report money laundering threats, enabling analysts to focus on investigation.
To meet anti-money laundering (AML) requirements and mitigate risks, compliance officers need to be armed with processes and technology suited to the specific needs and risks of investment firms. With its proven track record in the financial services industry, AML Risk Manager provides a risk-based approach based on your investment firm's unique risk profile to help you quickly and cost-effectively manage these challenges and meet your compliance obligations.
Streamline compliance operations to reduce costs
Improve investigation efficiency
Implement a risk-based approach to suspicious activity detection
Reduce false positives
Meet regulatory obligations
We will route it to the appropriate member of our team and they will respond within two business days.