Anti-Money Laundering Monitoring
Fiserv provides a comprehensive anti-money laundering software solution that includes: transaction monitoring, intelligent detection tools, watch list filtering, alerts investigation, case management, workflow, regulatory reporting (CTR, SAR), and management reporting.
Benefits:
- Help financial institutions meet regulatory requirements (AML/CFT)
- Improve risk protection, streamline compliance operations, reduce costs
- Deliver better detection by combining behavioral profiling and rules management
- Improve efficiency through a configurable and robust workflow and alerts management system that allows compliance teams to process cases faster
Anti-money laundering: four simple steps
Monitoring, investigating and reporting suspicious activity is broken up into four simple steps:
AML Manager covers the full range of anti-money laundering processes and compliance practices on transaction monitoring – offering one fully-integrated solution for your financial institution.
“We have been impressed with the quality, professionalism and speed of Fiserv's implementation at Citizens. The system is currently delivering exceptional performance, capability and results, and will allow for significant growth in transaction volume as we expand over time.”
James Mignone, Senior Vice President, Director Risk Management, Citizens Financial Group
Other endorsements