AML Risk Manager from Fiserv provides for each of the four essential areas of an AML program, KYC, Detection, Case Management and Reporting.
AML Risk Manager from Fiserv provides for each of the four essential areas of an AML program, KYC, Detection, Case Management and Reporting.
Customer Reviews
Consultant in Accounting
Advanced user of AML Risk ManagerThe product allows the bank to analyze new data and asses risk on a different level. I'm reviewing the software for testing but the product provides you with real time results.
I'm reviewing the product for testing. So there are no dislikes based on the reason for my review.
The bank uses AML Risk Manager to solve data integrity and analytics, automation with accurate results, data as of real time and ensuring that we minimize risk by having proper platform for transparency.