The Financial Crime Risk Management Platform from Fiserv empowers financial institutions to quickly respond to new financial crime attacks by offering integrated capabilities to model, detect and resolve risks in real-time– ensuring the most sophisticated protection yet from threats such as online, ACH and wire fraud. Standardizing and consolidating behavioural monitoring on a single strategic platform can provide a holistic and integrated set of sophisticated capabilities to detect, investigate and resolve risks around customers and their transactions across different crimes, regulations, products, channels and geographies. The platform introduces next generation real-time identification of fraudulent activity based upon a real-time cross-channel behavioural review across all of a customer’s accounts.
Highlights : About Fiserv Financial Risk Management
Transaction monitoring system
Meet KYC/CDD regulatory requirements
Investigation, case tracking and reporting
Watch list filtering
Workflow and regulatory reporting (CTR, SAR)
Real-time screening of SWIFT payments
Management reporting and analysis services
Wire fraud prevention
Screen new and existing customers for U.S. indicia
Check & deposit fraud detection
Determine U.S. taxpayer status and FATCA status
Help meet regulatory requirements (AML/CFT)
Capture data fields, statuses and documentation
Peer group analysis
Prepare reports for the IRS
Automated alert investigation
Case management
Monitoring
Transaction monitoring
Watch list
Accounts payable
About Fiserv Financial Risk Management
The Financial Crime Risk Management Platform from Fiserv empowers financial institutions to quickly respond to new financial crime attacks by offering integrated capabilities to model, detect and resolve risks in real-time– ensuring the most sophisticated protection yet from threats such as online, ACH and wire fraud. Standardizing and consolidating behavioural monitoring on a single strategic platform can provide a holistic and integrated set of sophisticated capabilities to detect, investigate and resolve risks around customers and their transactions across different crimes, regulations, products, channels and geographies. The platform introduces next generation real-time identification of fraudulent activity based upon a real-time cross-channel behavioural review across all of a customer’s accounts.
Specifications
Business Size
Mid-Market
Deployments
Cloud
Language Support
English
Platforms
Product Details
Benefits
"What If" scenarios to weigh the risks and rewards of different interest-rate scenarios for individual balance-sheet components or the balance sheet as a whole
Integrated budgeting, planning, risk management, analysis, reporting and profitability measurement to help institutions centrally coordinate and control vital business data and processes
Integrated ALM, market risk, credit risk, liquidity risk, Basel II/III and IAS 39 to help correlate and model risk factors through the economic cycle
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