AML Manager Description

This leading anti-money laundering solution encompasses a comprehensive array of compliance processes and practices, delivering an integrated and efficient approach to fulfilling the compliance and risk management requirements of financial institutions. AML Manager merges cutting-edge technological features with an intuitive, information-rich interface, equipped with robust prevention capabilities and detailed tracking functionalities. This streamlines the investigation of any suspicious activities, enhancing effectiveness. Utilizing behavioral profiling alongside peer group analysis and established rules, the intelligent transaction monitoring system in AML Manager identifies only the most significant alerts, thereby substantially reducing the occurrence of false positives. With its user-friendly investigation interface, which includes advanced drill-down and link analysis features, AML Manager simplifies the process of revealing suspicious networks and connections. The interface also facilitates profile investigation capabilities, including peer-group comparisons, making it a versatile tool for compliance teams. Overall, AML Manager stands out as a comprehensive solution that not only meets but exceeds the evolving challenges of anti-money laundering efforts in the financial sector.

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Company Details

Company:
Fiserv
Year Founded:
1984
Headquarters:
United States
Website:
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
Web-Based
Windows
Mac
Linux
Types of Training
Training Docs
In Person
Customer Support
Business Hours
Live Rep (24/7)
Online Support

AML Manager Features and Options

AML Software

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