AML Risk Manager from Fiserv provides for each of the four essential areas of an AML program – KYC, Detection, Case Management and Reporting.

The most installed anti-money laundering software available, AML Risk Manager has the advantage of being built on the award-winning Financial Crime Risk Management Platform.

 

Our Solution

AML Risk Manager from Fiserv provides for each of the four essential areas of an AML program – KYC, Detection, Case Management and Reporting. The most installed anti-money laundering software available, AML Risk Manager has the advantage of being built on the award-winning Financial Crime Risk Management Platform.

Built on our leadership in AML, FATCA and watch list filtering, AML Risk Manager delivers powerful new analytics and visualization capabilities to optimize AML monitoring operations with a transparent, data-driven, risk-based approach. More than 1,000 financial institutions globally use AML solutions from Fiserv.

 

Features

  • Advanced analytics
  • Real-time and batch detection capabilities
  • Beneficial ownership
  • Watch list filtering
  • Expanded data mart
  • Management dashboards
  • Automated FinCEN e-Filing

Terms and Conditions

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Resources

Santander and AML Manager Leveraging Innovative Capabilities to Drive Productivity and Reduce Costs

Santander, one of the biggest banks in the world, and one of the largest providers of mortgages and savings in the UK, selected and deployed AML Manager from Fiserv.

Read the case study

AML Risk Manager: Powerful Behavioral and Risk Monitoring

Fiserv delivers the comprehensive capabilities you need to help successfully manage the complex process of AML compliance with speed, cost efficiency, and deeper understanding.

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 AML Risk Manager and other Fiserv solutions, call us at 800-872-7882 or contact us.

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