Financial Crime Risk Management Platform

Criminals are constantly honing their techniques. That’s why combating financial crimes requires effective, efficient and adaptive technology that gives a holistic view across all financial crime types, locations, business units, products and channels. This enables you to better predict and eliminate financial crime before it happens.

The award-winning Financial Crime Risk Management Platform from Fiserv delivers this innovative technology and is the strategic weapon of choice in the global fight against financial crime. The Platform underpins and fuels all financial crime risk management solutions offered by Fiserv, delivering best-in-class analytics that give you the agility to respond immediately to changes in behavioral patterns. It also dramatically reduces your false positives so you can focus on your core business. These capabilities help you improve loss rates and operational efficiency, positively impacting your organization’s bottom line and reducing your risk exposure.

Check Fraud Manager

Stop check fraud in batch, at teller window and when RDC is used

Payment Fraud Manager

Stop online, mobile, ACH, wire and other electronic payment fraud

AML Risk Manager

Manage AML compliance with analytics and new tools

AML Risk Manager for Casinos

Manage the complex process of AML compliance for casinos

Customer Risk Manager

Prevent account takeover and first-party fraud using customer profiles

 
Predictive Models Rules & Scorecards Alert ManagementCase Management Reporting / Analysis
 
Financial Crime Risk Management Platform (Instant Decisions)  
 



Tools available on the Financial Crime Risk Management Platform include:
 

  • Predictive Models
  • Rules & Scorecards
  • Alert Management
  • Case Management
  • Reporting / Analysis
 

Driven by a real-time deployment engine for instant decisions, it helps protect you without impeding your legitimate customers' experience.

Solutions that utilize the Financial Crime Risk Management Platform include: