Purpose-Built for Banking

Compliance and Fraud Management solutions from Fiserv are designed to detect, investigate and report suspicious activity. Banks around the world use these award-winning solutions to manage the risks associated with money laundering, terrorist financing, and all types of fraud. Purpose-built for the financial services industry, these easy-to-deploy solutions also help streamline and simplify compliance with global laws and regulations related to financial crimes.

Benefit from Speed, Accuracy and Performance

Fiserv solutions import key data about customers, accounts and financial transactions, and use best-in-class predictive analytics to continually monitor for signs of unusual or suspicious behavior. The web-based interface provides the user with step-by-step alert management and investigation, built-in case management, and configurable workflow to streamline analysis and improve business efficiency.

Compliance and Fraud Management solutions for Banking include: