Fiserv AML Risk Manager vs. Sanction Scanner
Fiserv AML Risk Manager vs. Sanction Scanner
| 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 | |
 Sanction Scanner | N/A | Sanction Scanner is an AML compliance software, from the company of the same name headquartered in London. Sanction Scanner provides AML Name Screening Software, Transaction Screening Software, AML Transaction Monitoring Software and Adverse Media Screening Software. | N/A |
| Fiserv AML Risk Manager | Sanction Scanner | |||||||||||||||
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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 | Sanction Scanner | |
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