AML Risk Manager from Fiserv offers comprehensive watch list filtering and sanctions-screening solutions to help life insurance companies meet anti-money laundering (AML) and combating the financing of terrorism (CFT) compliance requirements. The system provides advanced matching capabilities, including phonetic matching, fuzzy-text matching, and transliteration, to process high volumes of data across various entities like clients, accounts, employees, and payments. It offers batch, real-time, and interactive matching options, ensuring fast, accurate results with reduced false positives. The solution also supports lists from government agencies and industry vendors, providing flexible screening options and efficient case management for regulatory compliance.

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