Fiserv

AML Manager


4 / 5
2 reviews

Who Uses This Software?

Fiserv clients include banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients worldwide.


Average Ratings

2 Reviews

  • 4 / 5
    Overall

  • 4 / 5
    Ease of Use

  • 4 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
    Installed - Mac
    Installed - Windows
    Linux/Unix
    Open Source
    Other
  • Support
    Online
    Business Hours
    24/7 (Live Rep)

Vendor Details

  • Fiserv
  • www.fiserv.com/
  • Founded 1984
  • United States

About AML Manager

AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives.


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AML Manager Features

Vendor has not completed this information.


AML Manager Reviews Recently Reviewed!


Great AML manager

Sep 14, 2018
5/5
Overall

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

5 / 5
Value for Money
Likelihood to Recommend: 9.0/10 Not
Likely
Extremely
Likely

Pros: Makes anti-money laundering monitoring and fraud detection easy

Cons: the reports take getting used to, but work very well once they are learned.

It makes us AML compliant & easy to use a tool.

Apr 21, 2018
3/5
Overall

3 / 5
Ease of Use

3 / 5
Features & Functionality

3 / 5
Customer Support

3 / 5
Value for Money
Likelihood to Recommend: 6.0/10 Not
Likely
Extremely
Likely

Pros: Very easy software to use. We can have our financial advisors register and ensure they are acting in compliance with the AML regulations.

Cons: Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.