Risk & Compliance

Risk & Compliance

Fraud Risk & AML Compliance Management
The cost of financial crime is staggering. Each year, tech-savvy thieves defraud banks of more than $50 billion. Criminals launder $1.6 trillion in proceeds annually and customer defection and regulatory fines can add to the cost of unmanaged risk.

The Solution

More than 1,000 organizations worldwide use fraud detection and anti-money laundering software from Fiserv. It's highly effective, efficient and adaptive enough to uncover even the most sophisticated crime schemes. Choose our flexible, fully integrated fraud analytics platform for managing financial crime risk across your enterprise.

  • Holistic View
    The award-winning Financial Crime Risk Management Platform from Fiserv gives you a holistic view across financial crime types, locations, business units, products and channels.
  • Low False Positives
    Keep your team focused on serving your customers, not chasing false positives. Fiserv helps you stay focused on growing your business.
  • Management Dashboards
    Advanced case management and reporting capabilities help you further simplify detection, prevention and compliance.

Benefits

  • Increase fraud detection accuracy
  • Improve operational efficiency
  • Simplify compliance
  • Preserve the customer experience
  • Reduce loss rates
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