Clari5 Anti-Money Laundering vs. Fiserv AML Risk Manager
Clari5 Anti-Money Laundering vs. Fiserv AML Risk Manager
Product | Rating | Most Used By | Product Summary | Starting Price |
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Clari5 Anti-Money Laundering | N/A | Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. The solution suite comprises of 6 key modules viz. Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting (CTR/STR/SAR/FATCA), Case Management and Entity Link Analysis. | N/A | |
Fiserv AML Risk Manager | N/A | AML Risk Manager from Fiserv helps financial institutions comply with four essential areas of an anti-money laundering risk management program – Know Your Customer (KYC); monitoring, detection and alerts; case management; and reporting. AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management. The vendor states that more than 1,000 financial institutions globally use AML solutions from Fiserv. | N/A |
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Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
Additional Details | — | — | ||||||||||||||
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Clari5 Anti-Money Laundering | Fiserv AML Risk Manager | |
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