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Benefits and Insights

Why use Fiserv AML Manager?

Key differentiators & advantages of Fiserv AML Manager

  • Full integration: AML Manager imports data from your bank platform, then organizes the monitoring, investigating and reporting of suspicious activities into a simple, four-step process 
  • Pertinent alerts: The solution monitors all customer and account data, as well as OFAC and other watch lists, delivering accurate, prioritized alerts directly to your desktop
  • Easy investigation: The user-friendly, data-rich environment of AML Manager speeds investigation, revealing suspicious networks and associations with advanced drilldown and link-analysis tools
  • Efficient tracking: AML Manager streamlines workflow and regulatory processes from start to finish with a built-in case management system designed to track, prioritize and manage suspicious cases 
  • Comprehensive reporting: You can generate a variety of required reports in AML Manager, including suspicious activity reports (SARs), currency transaction reports (CTRs) and management reports, and the system maintains an audit trail for regulatory review
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