Fiserv AML Risk Manager

Spec sheet

Purpose

AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity.Read 12 Oct 2026 · fiserv.com

Intended users

Fiserv describes the solution for financial institutions, insurance companies and investment firms.Read 4 Oct 2026 · fiserv.com

Deployment

Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership.Read 4 Oct 2026 · fiserv.com

Integrations

The watch list filtering feature can screen custom lists and lists provided by third-party data service providers.Read 4 Oct 2026 · fiserv.com

Security

Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing.Read 12 Oct 2026 · fiserv.com

Headquarters

Milwaukee, Wisconsin, United StatesRead 19 Oct 2026 · fiserv.com

Maker

Fiserv's contact page lists its corporate headquarters at 600 N. Vel R. Phillips Ave., Milwaukee, Wisconsin 53203.Read 4 Oct 2026 · fiserv.com

Alert handling

Enhanced Analytics classifies alerts as productive or nonproductive and ranks them by risk to help analysts prioritize investigations.Read 4 Oct 2026 · fiserv.com

Analytics

Enhanced Analytics uses supervised machine learning informed by historical outcomes to score alerts and help reduce false positives.Read 4 Oct 2026 · fiserv.com

Contact support

Fiserv directs prospective customers to contact its team for help finding a suitable solution.Read 12 Oct 2026 · fiserv.com

Detection

The product uses AI-driven risk scoring to analyze transaction patterns and customer behavior in real time.Read 12 Oct 2026 · fiserv.com

Enhanced analytics

Enhanced Analytics uses supervised machine learning, behavioral indicators and risk-based alert prioritization to help reduce false positives and focus investigations.Read 12 Oct 2026 · fiserv.com

False positives

For financial institutions, Fiserv says advanced analytics can minimize false positives and prioritize alerts.Read 12 Oct 2026 · fiserv.com

KYC

KYC scoring assesses onboarding data, transaction history and investigative results, with scores updated as intelligence and behavior change.Read 12 Oct 2026 · fiserv.com

Profiling

The product builds profiles of customers, transactions, policies and relationships for ongoing monitoring and scenario-based risk assessments.Read 12 Oct 2026 · fiserv.com

Reporting

It provides pre-built regulatory reports and customizable dashboards that aggregate data from multiple sources.Read 12 Oct 2026 · fiserv.com

Reporting compliance

AML Risk Manager Reporting offers predefined reports and electronic file processing for FATCA, CRS, CTR, SAR, FinCEN and FINTRAC reporting.Read 12 Oct 2026 · fiserv.com

Reporting formats

The financial institutions brochure lists predefined reports and electronic file processing for CTR, SAR, FATCA, CRS, LCTR, EFT, STR and FINTRAC requirements.Read 4 Oct 2026 · fiserv.com

Target users

Fiserv describes tailored AML Risk Manager solutions for financial institutions, insurers and investment firms.Read 12 Oct 2026 · fiserv.com

Watch list screening

The solution screens customers, transactions and vendors against sanctions and politically exposed person lists, including OFAC, EU, UN and FATF lists.Read 4 Oct 2026 · fiserv.com

Watch lists

Automated screening checks customers, transactions and vendors against OFAC, PEP, EU, UN and FATF lists.Read 12 Oct 2026 · fiserv.com

Plans and prices

Every Fiserv AML Risk Manager plan and price →

Where Specifiction places it

• Anti-Money Laundering Software#4 of 167.7
• AML Compliance Software#8 of 267.6
• Financial Planning & Analysis Software#75 of 917.0