Audience

Federal agencies, companies, and businesses in need of a solution to simplify their compliance process

About AML Manager

This best-in-class anti-money laundering solution covers a complete range of compliance processes and practices, providing a fully integrated, time-saving solution to meet all the compliance and risk management needs of your financial institution. AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes the investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives. The easy-to-use investigation interface in AML Manager, with advanced drill-down and link analysis, makes it easy to uncover suspicious networks and associations. The interface supports profile investigation capabilities, such as peer-group comparison.

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Company Information

Fiserv
Founded: 1984
United States
www.fiserv.com/en/who-we-serve/financial-institutions/banks/bank-platforms/multi-platform-solutions-for-banks/risk-fraud-and-compliance/aml-manager.html

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AML Manager Screenshot 1
AML Manager Screenshot 1
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Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
Training
Documentation
In Person
Support
Phone Support
24/7 Live Support
Online

AML Manager Frequently Asked Questions

Q: What kinds of users and organization types does AML Manager work with?
Q: What languages does AML Manager support in their product?
Q: What kind of support options does AML Manager offer?
Q: What other applications or services does AML Manager integrate with?
Q: What type of training does AML Manager provide?

AML Manager Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

AML Manager Additional Categories