Ebook
Financial Crime Mitigation Services
Fiserv's Financial Crime Mitigation Services help institutions manage financial crime risks and ensure compliance with increasing regulatory demands. The services offer alert and case investigation support, including anti-money laundering (AML) remediation, through flexible staffing options. Fiserv’s expert team leverages existing technology or provides comprehensive solutions, acting as a financial intelligence unit (FIU) when needed. The services improve efficiency, reduce compliance costs, and enhance investigation speed by using advanced technology and risk-based approaches. Institutions gain access to specialized expertise and scalable resources, ensuring better management of regulatory and reputational risks.