AML Risk Manager by Fiserv helps investment firms ensure compliance with anti-money laundering (AML) regulations and reduce risks. It offers comprehensive tools for transaction monitoring, KYC data collection, and regulatory reporting, with advanced analytics to minimize false positives. The platform includes watch-list filtering, beneficial ownership tracking, and customizable dashboards for real-time monitoring. With flexible deployment options, it adapts to evolving regulations and supports high-volume data processing. Trusted by over 1,200 organizations globally, it provides efficient AML risk management.

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