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.

Financial Crime Risk Management Platform (Instant Decisions)

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.

Consortium Intelligence

Hundreds of millions of financial records from Fiserv Consortium members 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

Terms and Conditions

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Resources

AML Risk Manager for Gaming Corporations

A new generation of money laundering monitoring, reporting and analytics helps casinos and other gaming corporations adapt to evolving AML risks and regulations with superior efficiency and insight.

Read the brochure

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 White Paper

Real-Time AML: The Technology Is Ready, but Is the INDUSTRY?

Sanctions screening and fraud prevention solutions use real-time detection to prevent terrorist financing and financial crime; will anti-money laundering (AML) change to this type of process?

Read the paper

Have a Question For Us?

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

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