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Leading fraud and compliance solutions from Fiserv deliver superior risk protection against a wide array of financial crimes including check and electronic payment fraud, money laundering, sanctions violations and tax evasion.

Today's criminals are sophisticated. They choose the most lucrative channels to commit their crimes and they often have the upper hand as many legacy fraud detection solutions take a single-focus approach. To provide an adequate defense, organizations need a platform to combine intelligence from multiple risk silos, thus improving efficiency and competitive advantage. Fiserv can help.

 

Our Solution

More than 1,000 organizations worldwide use fraud detection and anti-money laundering software from Fiserv. It's highly effective, efficient and adaptive enough to uncover even the most sophisticated crime schemes. Choose our flexible, fully integrated fraud analytics platform for managing financial crime risk across your enterprise.

Holistic View

The award-winning Financial Crime Risk Management Platform from Fiserv gives you a holistic view across financial crime types, locations, business units, products and channels.

Predictive Analytics

Hundreds of millions of financial records fuel predictive analytic models to deliver superior fraud scores and real-time alerts based on rules you set.

Management Dashboards

Advanced case management and reporting capabilities help you further simplify detection, prevention and compliance.

Low False Positives

Keep your team focused on serving your customers, not chasing false positives. Fiserv helps you stay focused on growing your business.

 

Benefits

  • Increase fraud detection accuracy
  • Improve operational efficiency
  • Simplify compliance
  • Preserve the customer experience
  • Reduce loss rates
  • Roll out solutions at your pace

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Resources

Resource

Lifting the Veil: Why Understanding Beneficial Ownership Is Now Essential for AML Compliance

Global anti-money laundering (AML) standards have long required that understanding beneficial ownership be a part of a financial institution's AML program. Identifying beneficial ownership, however, can be a complex process.

Read the paper

Have a Question For Us?

For more information on Compliance & Fraud Management and other Fiserv solutions, call us at 800-872-7882 or contact us.

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