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.
Some organizations face higher scrutiny than others. What draws a regulator’s attention to your business? Download our infographic to learn about five indications that your company could be at risk.
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