Fiserv AML Risk Manager

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.