Ebook

AML Risk Manager

AML Risk Manager

Pages 9 Pages

AML Risk Manager from Fiserv is a comprehensive anti-money laundering solution that helps financial institutions detect, prevent, and manage financial crime across complex digital environments. It integrates advanced analytics, machine learning, KYC, watch-list filtering, and beneficial ownership tools to reduce false positives, improve regulatory compliance, and enhance operational efficiency. With flexible deployment options and powerful visualizations, it offers real-time monitoring, automated reporting, and customizable dashboards. Used by over 1,200 institutions in 70 countries, AML Risk Manager ensures rapid detection and accurate risk assessment while adapting to evolving regulatory demands.

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