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

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.



  • 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




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.

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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.

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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.

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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.

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