Fiserv AML Risk Manager
The facts below are what the maker publishes about Fiserv AML Risk Manager, checked and dated. Our editors have not written about it yet.
Plans and prices
From Fiserv AML Risk Manager's own pricing page, checked 12 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Contact Fiserv | Priced on request | Pricing not listed; contact Fiserv for details |
The facts
Each one read from Fiserv AML Risk Manager's own pages, with the date it was checked.
What it does
- Alert handling
- Enhanced Analytics classifies alerts as productive or nonproductive and ranks them by risk to help analysts prioritize investigations.checked 4 Oct 2026
- Analytics
- Enhanced Analytics uses supervised machine learning informed by historical outcomes to score alerts and help reduce false positives.checked 4 Oct 2026
- Contact support
- Fiserv directs prospective customers to contact its team for help finding a suitable solution.checked 12 Oct 2026
- Deployment
- Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership.checked 4 Oct 2026
- Detection
- The product uses AI-driven risk scoring to analyze transaction patterns and customer behavior in real time.checked 12 Oct 2026
- Enhanced analytics
- Enhanced Analytics uses supervised machine learning, behavioral indicators and risk-based alert prioritization to help reduce false positives and focus investigations.checked 12 Oct 2026
- False positives
- For financial institutions, Fiserv says advanced analytics can minimize false positives and prioritize alerts.checked 12 Oct 2026
- Integrations
- The watch list filtering feature can screen custom lists and lists provided by third-party data service providers.checked 4 Oct 2026
- Intended users
- Fiserv describes the solution for financial institutions, insurance companies and investment firms.checked 4 Oct 2026
- KYC
- KYC scoring assesses onboarding data, transaction history and investigative results, with scores updated as intelligence and behavior change.checked 12 Oct 2026
- Profiling
- The product builds profiles of customers, transactions, policies and relationships for ongoing monitoring and scenario-based risk assessments.checked 12 Oct 2026
- Purpose
- AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity.checked 12 Oct 2026
- Reporting
- It provides pre-built regulatory reports and customizable dashboards that aggregate data from multiple sources.checked 12 Oct 2026
- Reporting compliance
- AML Risk Manager Reporting offers predefined reports and electronic file processing for FATCA, CRS, CTR, SAR, FinCEN and FINTRAC reporting.checked 12 Oct 2026
- Reporting formats
- The financial institutions brochure lists predefined reports and electronic file processing for CTR, SAR, FATCA, CRS, LCTR, EFT, STR and FINTRAC requirements.checked 4 Oct 2026
- Security
- Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing.checked 12 Oct 2026
- Target users
- Fiserv describes tailored AML Risk Manager solutions for financial institutions, insurers and investment firms.checked 12 Oct 2026
- Watch lists
- Automated screening checks customers, transactions and vendors against OFAC, PEP, EU, UN and FATF lists.checked 12 Oct 2026
- Watch list screening
- The solution screens customers, transactions and vendors against sanctions and politically exposed person lists, including OFAC, EU, UN and FATF lists.checked 4 Oct 2026
The company
- Headquarters
- Milwaukee, Wisconsin, United Stateschecked 19 Oct 2026
- Maker
- Fiserv's contact page lists its corporate headquarters at 600 N. Vel R. Phillips Ave., Milwaukee, Wisconsin 53203.checked 4 Oct 2026
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