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Financial Crime Risk Management

The Financial Crime Risk Management platform from Fiserv includes integrated solutions for anti-money laundering, external and internal fraud, and trade surveillance within a holistic environment providing behavior profiling and transaction monitoring, case management, risk scoring and automated reporting.

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    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 is ranked No. 1 on the FinTech 100 survey of partners to the global FS industry

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