AML Risk Manager for Life Insurance by Fiserv is a comprehensive solution designed to help life insurers meet anti-money laundering (AML) and risk management compliance requirements. It offers advanced features like transaction monitoring, KYC due diligence, customer profiling, and watch-list filtering to detect suspicious activity and minimize false positives. The solution supports real-time, batch, and peer-group analysis, prioritizing alerts based on machine learning models. With flexible deployment options, customizable dashboards, and integrated regulatory reporting, it helps insurers optimize operational efficiency while mitigating financial crime risks. It also ensures compliance with evolving regulations such as FATCA, CRS, and sanctions.

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