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Fiserv AML Risk Manager
What Fiserv AML Risk Manager is
Fiserv AML Risk Manager is a paid, self-hosted solution for detecting, managing, and reporting suspicious activity. Fiserv describes it for financial institutions, insurance companies, and investment firms. Real-time AI-driven scoring analyzes transaction patterns and customer behavior, while KYC scoring evaluates onboarding data, transaction history, and investigative results as intelligence changes. Screening checks customers, transactions, and vendors against sanctions and politically exposed person lists, including OFAC, EU, UN, and FATF sources, with support for custom and third-party lists. The system builds profiles of customers, transactions, policies, and relationships for ongoing monitoring and scenario-based assessments. Enhanced Analytics uses supervised machine learning and behavioral indicators to score alerts, classify them as productive or nonproductive, and rank risk for investigation. Prebuilt reports and customizable dashboards combine data from multiple sources. Reporting and electronic file processing cover CTR, SAR, FATCA, CRS, LCTR, EFT, STR, FINTRAC, and FinCEN requirements. Deployment can be on-premise or through a Fiserv BTS cloud partnership.
Who it suits
It is aimed at financial institutions, insurers, and investment firms that need risk-based AML monitoring, sanctions screening, alert prioritization, and regulatory reporting. Teams can deploy it on-premise or through the stated cloud partnership.
What it does well
- Real-time transaction and behavior risk scoring
- KYC scores update as intelligence changes
- Screens OFAC, EU, UN, and FATF lists
- Machine-learning alert prioritization
- Predefined regulatory reports and dashboards
What to know first
- Pricing is available only on request
- Deployment is self-hosted or partnership cloud
- Designed for regulated financial-sector organizations
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Contact Fiserv | Pricing not listed; contact Fiserv for details | On request |
As fiserv.com lists them, read 12 Oct 2026. The maker's own page has the final word.
Verdict
Fiserv AML Risk Manager combines monitoring, screening, analytics, alert handling, and regulatory reporting for organizations with AML obligations. Prospective buyers must contact Fiserv for pricing and evaluate whether its deployment options fit their infrastructure.
Facts from Fiserv AML Risk Manager's own pages
- 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
- Analytics
- Enhanced Analytics uses supervised machine learning informed by historical outcomes to score alerts and help reduce false positives. · fiserv.com, 4 Oct 2026
- Contact support
- Fiserv directs prospective customers to contact its team for help finding a suitable solution. · fiserv.com, 12 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
- Detection
- The product uses AI-driven risk scoring to analyze transaction patterns and customer behavior in real time. · fiserv.com, 12 Oct 2026
- Enhanced analytics
- Enhanced Analytics uses supervised machine learning, behavioral indicators and risk-based alert prioritization to help reduce false positives and focus investigations. · fiserv.com, 12 Oct 2026
- False positives
- For financial institutions, Fiserv says advanced analytics can minimize false positives and prioritize alerts. · fiserv.com, 12 Oct 2026
- Headquarters
- Milwaukee, Wisconsin, United States · fiserv.com, 19 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
- Intended users
- Fiserv describes the solution for financial institutions, insurance companies and investment firms. · fiserv.com, 4 Oct 2026
- KYC
- KYC scoring assesses onboarding data, transaction history and investigative results, with scores updated as intelligence and behavior change. · fiserv.com, 12 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
- Profiling
- The product builds profiles of customers, transactions, policies and relationships for ongoing monitoring and scenario-based risk assessments. · fiserv.com, 12 Oct 2026
- Purpose
- AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity. · fiserv.com, 12 Oct 2026
- Reporting
- It provides pre-built regulatory reports and customizable dashboards that aggregate data from multiple sources. · fiserv.com, 12 Oct 2026
- Reporting compliance
- AML Risk Manager Reporting offers predefined reports and electronic file processing for FATCA, CRS, CTR, SAR, FinCEN and FINTRAC reporting. · fiserv.com, 12 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
- Security
- Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing. · fiserv.com, 12 Oct 2026
- Target users
- Fiserv describes tailored AML Risk Manager solutions for financial institutions, insurers and investment firms. · fiserv.com, 12 Oct 2026
- Watch lists
- Automated screening checks customers, transactions and vendors against OFAC, PEP, EU, UN and FATF lists. · fiserv.com, 12 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
Where Fiserv AML Risk Manager stands on Freedom251
- Anti-Money Laundering Software#2 of 16
- AML Compliance Software#9 of 26
- Financial Planning & Analysis Software#88 of 91