Question 1

What is Fiserv AML Risk Manager?

Accepted Answer

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.

Question 2

What are Fiserv AML Risk Manager's top competitors?

Accepted Answer

ThetaRay and undefined are common alternatives for Fiserv AML Risk Manager.

Question 3

Who uses Fiserv AML Risk Manager?

Accepted Answer

The most common users of Fiserv AML Risk Manager are from Mid-sized Companies (51-1,000 employees).

Fiserv AML Risk ManagerCompetitors and Alternatives

Most Commonly Comparedto Fiserv AML Risk Manager

Encompass

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ACAMS Risk Assessment

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Oracle Anti–Money Laundering (AML) Compliance

Refinitiv World-Check Risk Intelligence

ThetaRay

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