AML Risk Manager for Investment Firms
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.
Our Solution
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.
Benefits
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
Award-Winning Solution
Highly regarded by industry analysts, AML Risk Manager received 2018 IDC Leader Awards for Worldwide AML Solutions and Worldwide KYC Solutions and Celent awards for XCelent Service 2018, Transaction Monitoring and XCelent Service 2018, Watch List Filtering.
Top 13 Red Flags for Money Laundering
Know the warning signs of suspicious transactions in the investment industry.
