Fiserv

AML Risk Manager

4 / 5 2 reviews

Who Uses This Software?

Financial Institutions, credit unions, banks, and life insurance companies.


Average Ratings

2 Reviews
  • 4 / 5
    Overall
  • 4 / 5
    Ease of Use
  • 4 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Free Demo
    Yes
  • Deployment
    Installed - Windows
  • Training
    Documentation
    Webinars
    Live Online
    In Person
  • Support
    Online
    Business Hours
    24/7 (Live Rep)

Vendor Details

  • Fiserv
  • www.fiserv.com
  • United States

About AML Risk Manager

AML Risk Manager provides organizations with a comprehensive AML solution that goes well beyond traditional transaction monitoring to ensure regulatory compliance. Organizations can screen, rate risk and collect necessary know your customer (KYC) data on all clients and manage risk through ongoing monitoring and due diligence. Advanced analytics minimize false positives and prioritize alerts, enhancing operational efficiency.


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AML Risk Manager Features

  • Archiving & Retention
  • Audit Trail
  • Controls Testing
  • Environmental Compliance
  • FDA Compliance
  • HIPAA Compliance
  • ISO Compliance
  • OSHA Compliance
  • Risk Alerts
  • Sarbanes-Oxley Compliance
  • Version Control

AML Risk 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.