AML Risk Manager enables life insurance companies and intermediaries to establish a comprehensive and cost effective risk-based AML strategy to manage the risks associated with money laundering, terrorist financing and fraud.

 

Our Solution

Purpose-built for the insurance industry and easy to deploy, AML Risk Manager from Fiserv also helps streamline and simplify compliance with country-specific regulations and reporting requirements, and manages multiple currencies and languages.

Monitor customers, agents and policies of all types for criminal activity using AML Risk Manager. The solution scans transactions and events involving policies, parties and producers based on known insurance money laundering scenarios, such as lump sum payments, early withdrawals, frequent address changes or high-risk payment methods.

AML Risk Manager imports key data about customers, policies and transactions, and uses best-in-class predictive analytics to monitor for signs of unusual or suspicious behavior. The web-based interface provides the user with step-by-step alert management and investigation, built-in case management, and configurable workflows to streamline analysis and improve business efficiency.

 

Features

  • Advanced analytics
  • Real-time and batch detection capabilities
  • Watch list filtering
  • Expanded data mart
  • Management dashboards

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