The cost of financial crime is staggering. Each year, tech-savvy thieves defraud banks of more than $50 billion. Criminals launder $1.6 trillion in proceeds annually and customer defection and regulatory fines can add to the cost of unmanaged risk.


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.

Low False Positives

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

Management Dashboards

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



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

Terms and Conditions




Tech Trends That Can Transform How Financial Institutions Detect and Prevent Financial Crime

Criminals are developing new and innovative ways to infiltrate financial systems. Learn about five current and emerging technologies that can help detect and prevent financial crime in banking.

Read the point of view paper

Share this page:

Have a question for us?

For more information on Fraud Risk & AML Compliance Management, complete the short form below.

For information about other solutions or issues, use the Contact Us Page.