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.

 

Our Solution

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.

 

Features

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.

Terms and Conditions

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Resources

Resource

Tech Trends That Can Transform How Financial Institutions Detect and Prevent Financial Crime

Criminals are developing new and innovative ways to infiltrate financial systems. Learn about five current and emerging technologies that can help detect and prevent financial crime in banking.

Read the point of view paper

Resource

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 U.K., selected and deployed AML Manager from Fiserv.

Learn more

Resource

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

Resource

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.

Learn more

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