Audience
Financial Institutions, credit unions, banks, and life insurance companies searching for a Financial Risk Management platform to reduce risk and increase operational efficiency
About AML Risk Manager
AML Risk Manager from Fiserv is the most installed anti-money laundering software available. Built on Fiserv's award-winning Financial Crime Risk Management platform, AML Risk Manager takes a transparent, data-driven, risk-based approach to optimizing AML monitoring operations. It covers the essential areas of an AML program – KYC (Know Your Customer), Detection, Case Management and Reporting. Anti-money laundering solutions from Fiserv combine industry-leading architecture, analytics and investigation tools with deep AML and financial industry knowledge to help your organization reduce risk and advance your anti-money laundering risk management program.
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Pricing
Free Trial:
Free Trial available.
Integrations
Company Information
Fiserv
Founded: 1984
United States
www.fiserv.com/en/solutions/risk-and-compliance/fraud-risk-and-aml-compliance-management/aml-risk-manager.html
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Product Details
Platforms Supported
Windows
Training
Documentation
Webinars
Live Online
In Person
Support
Online
Phone Support
24/7 Live Support
AML Risk Manager Frequently Asked Questions
AML Risk Manager Product Features
Compliance
Archiving & Retention
Supported
Audit Management
Supported
Controls Testing
Supported
ISO Compliance
Supported
Risk Management
Supported
Version Control
Supported
Artificial Intelligence (AI)
Not Supported
Compliance Tracking
Not Supported
Environmental Compliance
Not Supported
FDA Compliance
Not Supported
HIPAA Compliance
Not Supported
Incident Management
Not Supported
OSHA Compliance
Not Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Workflow / Process Automation
Not Supported
Financial Risk Management
Compliance Management
Supported
For Hedge Funds
Supported
Operational Risk Management
Supported
Stress Tests
Supported
Credit Risk Management
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Market Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Risk Analytics Benchmarks
Not Supported
Value At Risk Calculation
Not Supported
Risk Management
Auditing
Supported
Business Process Control
Supported
Compliance Management
Supported
Dashboard
Supported
Internal Controls Management
Supported
Response Management
Supported
Risk Assessment
Supported
Alerts/Notifications
Not Supported
Corrective Actions (CAPA)
Not Supported
Exceptions Management
Not Supported
IT Risk Management
Not Supported
Legal Risk Management
Not Supported
Mobile Access
Not Supported
Operational Risk Management
Not Supported
Predictive Analytics
Not Supported
Reputation Risk Management
Not Supported
