Fiserv AML Risk Manager vs. PassFort a Moody's Analytics solution

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Fiserv AML Risk Manager
Score 5.0 out of 10
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
PassFort
Score 5.5 out of 10
N/A
PassFort is a Moody's Analytics company delivering compliance efficiency and customer experiences in the fight against financial crime. PassFort’s SaaS, low to no-code solution enables regulated financial services companies to rapidly onboard customers then manage risk and compliance standards throughout the customer lifecycle. PassFort’s dynamic orchestration of customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC), Know Your Business (KYB) and anti-money…N/A
Pricing
Fiserv AML Risk ManagerPassFort a Moody's Analytics solution
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Fiserv AML Risk ManagerPassFort
Free Trial
NoNo
Free/Freemium Version
NoNo
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeNo setup fee
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Fiserv AML Risk ManagerPassFort a Moody's Analytics solution
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