Watch List Filtering
in AML Risk Manager

Comprehensive Watch List Filtering and Sanctions-Screening Solutions

With increasingly complex watch list and sanctions screening regulations enforced across the globe, list matching technology must adapt and scale to meet the challenges that compliance departments face daily.

The award-winning watch list filtering capabilities in AML Risk Manager from Fiserv provide innovative matching analytics and robust alert and case management features to help your institution reduce operational costs, mitigate compliance risks and achieve long-term regulatory, operational and IT objectives.

Watch List Filtering Enhances Every Process in an AML Program

 

 

Smart-Screening Technology

  • Next-generation scoring and matching algorithms for fast, accurate matching results and fewer false positives
  • High-volume processing and sophisticated matching configuration options 

Flexible Screening Options

  • Multiple processing options meet list-matching requirements, from basic to complex
  • Batch, real-time and interactive matching methods

 

Screening Coverage

  • Lists for screening transactions, accounts, customers, etc.
  • Lists provided by government agencies and by industry-leading third parties
  • Custom lists

Effective Investigation Tools

  • Intuitive case management, navigation and user-interface assets for faster, more accurate response and resolution
  • Consolidated alerts for multiple matches within a single transaction minimize false positives and ensure efficient investigations

Learn More About AML Watch List Filtering

for Financial Institutions
 

for Investment & Securities Firms

for Insurance
 

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