Investment firms are 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.
AML Risk Manager provides advanced know your customer (KYC) capabilities, watch list filtering, customer risk profiling, risk scoring, transaction monitoring, regulatory reporting and more.
AML Risk Manager is a comprehensive solution that helps firms:
• Streamline compliance operations to reduce costs
• Improve investigation efficiency
• Implement a risk-based approach to suspicious activity detection
• Reduce false positives
• Meet regulatory obligations