Who Uses This Software?

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

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Free Demo
  • Deployment
    Installed - Windows
  • Training
    Live Online
    In Person
  • Support
    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.


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

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