Organizations need a robust AML reporting system to effectively meet anti-money laundering (AML) mandates for regulatory and internal reporting.
AML Risk Manager from Fiserv delivers powerful analytics and visualization capabilities to optimize AML reporting with a transparent, data-driven, risk-based approach.
AML Risk Manager offers advanced reporting capabilities so organizations can meet regulatory and tax compliance reporting requirements, including cash threshold reporting, suspicious activity reporting and suspicious transaction reporting (FATCA, CRS, CTR, SAR, FinCEN, FINTRAC), with predefined reports and electronic file processing.
Highly structured data mart for self-service management reporting and data visualization of business data (customers, accounts and transactions), operational data (alerts, cases and Financial Intelligence Unit reports) and organizational data (users, teams and branches)
Aggregates transaction data for regulatory reporting and exposes complex beneficial ownership structures through relationship visualization
Examine relationships in both owner-centric and entity-centric views
Comprehensive, easy-to-understand views and customizable dashboards enable executives and compliance officers to better visualize the organization's current risk position and make informed decisions
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