- Home
- AML Compliance Software
- Fiserv AML Risk Manager
On the recordRead 12 Oct 202621 facts
Fiserv AML Risk Manager
Fiserv AML Risk Manager · Milwaukee, Wisconsin, United States · founded 1984
Plans and prices
Contact Fiserv
Priced on request
Pricing not listed; contact Fiserv for details
Read 12 Oct 2026 · fiserv.com
On the record
- Alert handling
- Enhanced Analytics classifies alerts as productive or nonproductive and ranks them by risk to help analysts prioritize investigations.fiserv.com · read 4 Oct 2026
- Analytics
- Enhanced Analytics uses supervised machine learning informed by historical outcomes to score alerts and help reduce false positives.fiserv.com · read 4 Oct 2026
- Contact support
- Fiserv directs prospective customers to contact its team for help finding a suitable solution.fiserv.com · read 12 Oct 2026
- Deployment
- Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership.fiserv.com · read 4 Oct 2026
- Detection
- The product uses AI-driven risk scoring to analyze transaction patterns and customer behavior in real time.fiserv.com · read 12 Oct 2026
- Enhanced analytics
- Enhanced Analytics uses supervised machine learning, behavioral indicators and risk-based alert prioritization to help reduce false positives and focus investigations.fiserv.com · read 12 Oct 2026
- False positives
- For financial institutions, Fiserv says advanced analytics can minimize false positives and prioritize alerts.fiserv.com · read 12 Oct 2026
- Integrations
- The watch list filtering feature can screen custom lists and lists provided by third-party data service providers.fiserv.com · read 4 Oct 2026
- Intended users
- Fiserv describes the solution for financial institutions, insurance companies and investment firms.fiserv.com · read 4 Oct 2026
- KYC
- KYC scoring assesses onboarding data, transaction history and investigative results, with scores updated as intelligence and behavior change.fiserv.com · read 12 Oct 2026
- Maker
- Fiserv's contact page lists its corporate headquarters at 600 N. Vel R. Phillips Ave., Milwaukee, Wisconsin 53203.fiserv.com · read 4 Oct 2026
- Profiling
- The product builds profiles of customers, transactions, policies and relationships for ongoing monitoring and scenario-based risk assessments.fiserv.com · read 12 Oct 2026
- Purpose
- AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity.fiserv.com · read 12 Oct 2026
- Reporting
- It provides pre-built regulatory reports and customizable dashboards that aggregate data from multiple sources.fiserv.com · read 12 Oct 2026
- Reporting compliance
- AML Risk Manager Reporting offers predefined reports and electronic file processing for FATCA, CRS, CTR, SAR, FinCEN and FINTRAC reporting.fiserv.com · read 12 Oct 2026
- Reporting formats
- The financial institutions brochure lists predefined reports and electronic file processing for CTR, SAR, FATCA, CRS, LCTR, EFT, STR and FINTRAC requirements.fiserv.com · read 4 Oct 2026
- Security
- Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing.fiserv.com · read 12 Oct 2026
- Target users
- Fiserv describes tailored AML Risk Manager solutions for financial institutions, insurers and investment firms.fiserv.com · read 12 Oct 2026
