AML Risk Manager from Fiserv helps financial institutions comply with four essential areas of an anti-money laundering risk management program – Know Your Customer (KYC); monitoring, detection and alerts; case management; and reporting. AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
As one of the most robust AML software solutions available, AML Risk Manager offers an adaptive approach to mitigate suspicious activity surrounding potential money laundering.
Organizations can screen, risk-rate and collect KYC on all clients and manage risk through ongoing monitoring and due diligence. Advanced analytics minimize false positives and prioritize alerts, enhancing operational efficiencies.
AML Risk Manager offers step-by-step alert management and investigation, built-in case management and configurable workflows to improve business efficiency.
What Does AML Software Offer?
AML Risk Manager delivers the robust capabilities needed to reduce risk and advance your AML risk management program.
- Watch List Filtering/OFAC
- AML behavioral and risk monitoring
- Risk-based due diligence/KYC/beneficial ownership
- Real-time interdiction
- Alerts and case management
- Automated regulatory filing, such as FinCEN e-Filing, FINTRAC and more
- Regulatory reporting including FATCA/CRS, SARS/STR and SWIFT
The threat of money laundering is costing organizations more than ever in time, money and resources. But expert help is available with AML Risk Manager.