As organizations expand their digital service offerings to meet consumer demand, financial criminals are becoming more sophisticated in their schemes to uncover and exploit vulnerabilities. The stakes are high: along with hefty noncompliance fines and enforcement actions, the reputational damage from money-laundering can impact future revenue losses and operational costs.
Increasingly sophisticated schemes involving money laundering and terrorist financing
Impact to business from rising operational costs and increasingly difficult risk mitigation
Tightening requirements for risk management and beneficial ownership
Evolving, complex technologies and channels
Anti-money laundering solutions from Fiserv combine industry-leading architecture, analytics and investigation tools with deep AML and financial industry knowledge to help your organization reduce risk and advance your anti-money laundering risk management program.
An adaptive, comprehensive approach that goes beyond traditional transaction monitoring to reduce the risk of money laundering, keep operational costs in check and ensure regulatory compliance.
Reduced false positives through proven monitoring techniques
Behavioral profiling of any entity, including counterparties
In-depth beneficial ownership capabilities that meet regulations
Customizable dashboards with up-to-date risk information
Coordinated and centralized method of managing and enforcing data capture through KYC due diligence questionnaires
Fully integrated regulatory reporting
We'd love to talk about how AML Risk Manager can help your business reach its goals. Simply fill out the form below and we’ll be in touch.