Financial Crime
Risk Management
 

Money laundering is a complex and multilayered crime, with the ultimate beneficial owner often deeply hidden. As a result, today’s AML professionals are expected to be proficient in business, technology, criminal behavior and national regulations. That’s a tall order, but achievable with the right technology in place. Criminals use sophisticated tools to hide their activities, so it’s imperative for financial institutions to leverage the most advanced software available to stop criminals in their tracks.

AML Risk Manager is the AML solution of choice for over 1000 organizations around the globe. It provides for each of the four essential areas of an AML program – KYC, Detection, Case Management and Reporting. AML Risk Manager is the most installed anti-money laundering software available and has the advantage of being built on the award-winning Financial Crime Risk Management Platform from Fiserv. Being built on this common platform means adding other Fiserv solutions for payment fraud, check fraud or customer risk profiling is easy once you have AML Risk Manager installed.