AML Risk Manager from Fiserv provides comprehensive sanctions and PEP screening solutions for investment firms to ensure compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. It offers advanced list-matching technology, including support for government and third-party lists, as well as custom lists, for screening clients, accounts, vendors, and transactions. The solution features high-volume processing, flexible screening options, and smart-screening technology to reduce false positives. AML Risk Manager also provides robust case management and investigative tools for efficient resolution of alerts, supporting both batch, real-time, and interactive processing methods.

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