Who Uses This Software?

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

Average Ratings

1 Review
  • 3 / 5
  • 3 / 5
    Ease of Use
  • 3 / 5
    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

  • Compliance Management
  • Credit Risk Management
  • Liquidity Analysis
  • Loan Portfolio Management
  • Market Risk Management
  • Operational Risk Management
  • Portfolio Management
  • Portfolio Modeling
  • Risk Analytics Benchmarks
  • Stress Tests
  • Value At Risk Calculation

AML Risk Manager Reviews Recently Reviewed!

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

Apr 21, 2018
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

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.