Financial crime risk management
(0 reviews)The Financial Crime Risk Management Platform from Fiserv empowers financial institutions to quickly respond to new financial crime attacks by offering integrated capabilities to model, detect and resolve risks in real-time– ensuring the most sophisticated protection yet from threats such as online, ACH and wire fraud.
Standardizing and consolidating behavioural monitoring on a single strategic platform can provide a holistic and integrated set of sophisticated capabilities to detect, investigate and resolve risks around customers and their transactions across different crimes, regulations, products, channels and geographies.
The platform introduces next generation real-time identification of fraudulent activity based upon a real-time cross-channel behavioural review across all of a customer’s accounts.
Main Products: AML Manager, Fraud Risk Manager, Internal Fraud Risk Manager, FATCA Manager
- Anti-Money Laundering Software
Fiserv's anti-money laundering software solution includes: a transaction monitoring system, intelligent detection tools, watch list filtering, alerts investigation, case management, workflow, regulatory reporting (CTR, SAR), and management reporting.
Benefits:
Help meet regulatory requirements (AML/CFT)
Streamline compliance operations, and reduce costs
Deliver better detection by combining behavioral profiling and rules management
Improve efficiency through a configurable and robust workflow and alerts management system that allows compliance teams to process cases faster
- Multi-Channel Fraud Prevention
Benefits:
Reduce fraud losses
Benefit from multi-channel fraud protection
Improve detection accuracy
Streamline workflow and alert management
- Internal Fraud
The Internal Fraud Risk Manager from Fiserv provides the ultimate line of defense to detect internal fraud threats and prevent the manipulation or misuse of financial information.
- FATCA Compliance
Screen new and existing customers for U.S. indicia
Determine U.S. taxpayer status and FATCA status through a structured workflow
Capture data fields, statuses and documentation in customer-centric FATCA case files
Prepare reports for the IRS once the required reporting formats are known
