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.



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

Terms and Conditions




AML Insight, Advice and Best Practices for Insurance Companies

It's a balancing act for life insurance companies when it comes to their anti-money laundering (AML) programs. Meeting regulatory requirements while maintaining operational efficiencies and keeping expenses down can be a challenge.

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Anti-Money Laundering: More Than a Mandate?

The Fiserv white paper "Anti-Money Laundering: More Than a Mandate?" explains how a comprehensive anti-money laundering program solution can provide the life insurance industry with a strategic advantage.

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AML Risk Manager for Life Insurance

AML Risk Manager from Fiserv provides the comprehensive capabilities to detect, alert, manage and report money laundering threats, enabling compliance officers to focus on investigation.

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