Fiserv AML Risk Manager
API—OSS—FREE—DOCS3/5
FA4.8#88 of 89
—Web—Windows—Mac—Linux—Android—iOS
Ranked in Financial Planning & Analysis Software ·No free plan on record
About
Fiserv AML Risk Manager is ranked #88 of 89 in financial planning & analysis software on Inferse, made by Fiserv AML Risk Manager (Milwaukee, Wisconsin, United States). It runs on Self-hosted.
Facts
- Purpose
- AML Risk Manager uses analytics, automation and risk-based monitoring to help detect, manage and report suspicious activity.fiserv.com · 4 Oct 2026
- Intended users
- Fiserv describes the solution for financial institutions, insurance companies and investment firms.fiserv.com · 4 Oct 2026
- Detection
- AI-driven risk scoring analyzes transaction patterns and customer behavior in real time.fiserv.com · 4 Oct 2026
- KYC
- KYC scoring assesses onboarding data, transaction history and investigative results, with scores updated as intelligence or behavior changes.fiserv.com · 4 Oct 2026
- Watch list screening
- The solution screens customers, transactions and vendors against sanctions and politically exposed person lists, including OFAC, EU, UN and FATF lists.fiserv.com · 4 Oct 2026
- Reporting
- Prebuilt regulatory reports and customizable dashboards aggregate data from multiple sources to monitor AML activity and trends.fiserv.com · 4 Oct 2026
- Analytics
- Enhanced Analytics uses supervised machine learning informed by historical outcomes to score alerts and help reduce false positives.fiserv.com · 4 Oct 2026
- Alert handling
- Enhanced Analytics classifies alerts as productive or nonproductive and ranks them by risk to help analysts prioritize investigations.fiserv.com · 4 Oct 2026
- Integrations
- The watch list filtering feature can screen custom lists and lists provided by third-party data service providers.fiserv.com · 4 Oct 2026
- Deployment
- Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership.fiserv.com · 4 Oct 2026
- Reporting formats
- The financial institutions brochure lists predefined reports and electronic file processing for CTR, SAR, FATCA, CRS, LCTR, EFT, STR and FINTRAC requirements.fiserv.com · 4 Oct 2026
- Maker
- Fiserv's contact page lists its corporate headquarters at 600 N. Vel R. Phillips Ave., Milwaukee, Wisconsin 53203.fiserv.com · 4 Oct 2026
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Where it ranks on Inferse
Sources
- fiserv.com/en/solutions/risk-compliance/aml-risk-m· checked 4 Oct 2026
- fiserv.com/en/solutions/risk-compliance/aml-risk-m· checked 4 Oct 2026
- fiserv.com/en/about-fiserv/resource-center/brochur· checked 4 Oct 2026
- fiserv.com/content/dam/fiserv-ent/final-files/mark· checked 4 Oct 2026
- fiserv.com/en/about-fiserv/contact-us.html· checked 4 Oct 2026