AML Risk Manager for Casinos is an enterprise solution that provides effective ongoing monitoring of patrons and their financial transactions, with a new generation of money laundering monitoring, reporting and analytics to help the industry adapt to evolving risks and regulations with superior efficiency and insight.
Our SolutionAML Risk Manager for Casinos from Fiserv provides gaming organizations with a comprehensive anti-money laundering solution to ensure regulatory compliance that goes beyond traditional transaction monitoring. By equipping you with the ability to screen, risk rate and collect necessary information on all of your patrons, we ensure you're managing your risk appropriately with proper due diligence. Advanced analytics reduce false positives and more efficiently manage alerts, enhancing client operational efficiencies.
- Advanced analytics
- Real-time and batch detection capabilities
- Watch list filtering
- Expanded data mart
- Management dashboards
- Automated FinCEN e-Filing