AML Risk Manager software against Money Laundering
Money laundering is a complex and multilayered crime, with the ultimate beneficial
owner often deeply hidden. As a result, today’s anti money laundering 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.
Know your ultimate beneficial owners?
Regulators demand you do.
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.