BEST-IN-CLASS Capabilities

AML Risk Manager Reporting

Gain a clear view of anti-money laundering (AML) program performance with powerful, data-driven reporting tools. AML Risk Manager Reporting from Fiserv helps financial institutions transform complex data into actionable insights that support regulatory compliance, operational efficiency and informed decision-making.

KEY FEATURES

Comprehensive risk insights

Use a highly structured data mart for self-service management reporting, offering insights into business, operational and organizational data.
Beneficial ownership identification

Aggregate transaction data to expose complex beneficial ownership structures through advanced relationship visualization, facilitating the identification of financial ownership and controlling interests.
Regulatory compliance reporting

Help improve regulatory and tax compliance, including cash threshold reporting, suspicious activity reporting, and suspicious transaction reporting (FATCA, CRS, CTR, SAR, FinCEN, FINTRAC), with predefined reports and electronic file processing.
Customizable dashboards

Access comprehensive, easy-to-understand views that enable executives and compliance officers to visualize your current risk position and make informed decisions.