Fiserv monitors customer activity and financial transactions and alerts users to potential suspicious activity. The solution then drives users through investigation, case tracking and reporting using a step-by-step workflow with built-in case management and full audit trail. Key capabilities include intelligent transaction monitoring based on multiple detection techniques including pre-built detection scenarios, behavioral profiling, filtering, peer group analysis, link analysis and static risk factor analysis. These approaches are uniquely combined to generate only those alerts with the highest degree of risk, significantly minimizing the number of false positives.

Fiserv’s Financial Crime Risk Management is comprised of four business modules hinged on the Risk Framework (providing case management, workflow management, investigation capabilities and automated reporting):

AML Manager –anti-money laundering solution monitors transactions to automatically detect suspicious activity; includes user-friendly investigation, and case management system, and automated regulatory reporting.

Fraud Risk Manager – provides real-time detection for various forms of fraud including check fraud, debit card fraud, credit card fraud, and identity theft.

Fraud Risk Manager: Internal Fraud – detects employee fraud through monitoring employee behavior and any links to suspicious customers that might indicate fraud.

Market Surveillance Manager – prevents market abuse, insider trading, minimizes trading risk and ensures compliance with regulatory requirements.  

Company profile

Fiserv is a leader in financial services technology solutions, driving innovation in Payments, Processing Services, Risk & compliance, Customer & Channel Management and Business Intelligence Optimization.

A Fortune 500 company, Fiserv ranked is No. 1 on the FinTech 100 survey of top partners to the financial services industry. Fiserv’s market leading Financial Crime Risk Management solutions deliver enhanced risk protection and increased operational efficiency through sophisticated transaction monitoring integrated with a common platform for automated alert intelligence and investigation, case management and regulatory reporting.

Find out why Fiserv is the partner of choice for anti-money laundering and fraud risk mitigation operations for financial services institutions across the globe.
www.financialcrimerisk.fiserv.com

Geographical Coverage

Global

Contact

FiServ
La Défense – Neuilly
168, avenue Charles de Gaulle
92522 Neuilly-sur-Seine Cedex
France
Tel: +33 (0) 1 70 37 53 58
Fax: +33 (0) 1 70 37 53 53