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AML Risk Manager

MoData > AML Risk Manager

AML Risk Manager

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

We are true to ourselves, and commit to always perform at our best.