Fiserv AML Risk Manager vs. ThetaRay
Fiserv AML Risk Manager vs. ThetaRay
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 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 | |
 ThetaRay | N/A | ThetaRay is the provider of SONAR, an AML transaction monitoring solution that offers payment fintech and banks cross-border and domestic payment security with technology. | 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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| Fiserv AML Risk Manager | ThetaRay | |
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