Fiserv AML Risk Manager
5.6#14 in aml compliance softwareSelf-hosted
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| Fact | Fiserv AML Risk Manager | Unit21 |
|---|---|---|
| Headquarters | Milwaukee, Wisconsin, United States | San Francisco, California, United States |
| Integrations | The watch list filtering feature can screen custom lists and lists provided by third-party data service providers. | Listed integrations include Plaid, Salesforce, Snowflake, Databricks, BigQuery, Chainalysis, Elliptic, Persona, Fiserv and Jack Henry. |
| Purpose | AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity. | Unit21 describes its platform as AI risk infrastructure for fraud prevention and anti-money-laundering operations. |
You want what its maker publishes above — check its page for the details.
Unit21 is aimed at fintechs working in payments, lending, crypto, neobanking, BaaS or marketplaces. It may suit teams handling fraud monitoring, investigations, sanctions screening or regulatory filings.