Minimizing Risk for Money Services Businesses

AML Risk Manager from Fiserv takes the ongoing monitoring of Money Services Businesses (MSB) customers and their transactions to a new level with best-in-class predictive analytics, detection, investigation, link analysis, risk rating and mitigation, case management and FIU reporting capabilities.

Make Informed Real-Time Decisions

Built on a proven infrastructure and 15 years of global experience and industry leadership, this highly configurable anti-money laundering software solution enables AML teams to meet today’s complex challenges with confidence and ease.