Fiserv

Fiserv

Financial crime risk management

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Fiserv Overview

The Financial Crime Risk Management Platform from Fiserv empowers financial institutions to quickly respond to new financial crime attacks by offering integrated capabilities to model, detect and resolve risks in real-time– ensuring the most sophisticated protection yet from threats such as online, ACH and wire fraud.

Standardizing and consolidating behavioural monitoring on a single strategic platform can provide a holistic and integrated set of sophisticated capabilities to detect, investigate and resolve risks around customers and their transactions across different crimes, regulations, products, channels and geographies.

The platform introduces next generation real-time identification of fraudulent activity based upon a real-time cross-channel behavioural review across all of a customer’s accounts.

Main Products: AML Manager, Fraud Risk Manager, Internal Fraud Risk Manager, FATCA Manager

Pricing

Starting from
N/A
Pricing options
Free Trial
Subscription

Devices

Business size

S
M
L

Markets

Australia, Canada, United Kingdom, United States

Supported Languages

English

Fiserv Pricing

Starting from
N/A
Pricing options
Free Trial
Subscription

Contact Fiserv directly for detailed pricing information.

Fiserv Features

  • Accounting Management
  • Activity Dashboard
  • Billing & Invoicing
  • Compliance Management
  • Electronic Payments
  • Financial Analysis
  • Multi-Currency
  • Workflow Management

  • API
  • Accounting Integration
  • Automatic Notifications
  • Customizable Reporting
  • Data Import/Export
  • Expense Tracking
  • Invoice Management
  • Invoice Processing
  • Real Time Data
  • Receiving
  • Reporting & Statistics
  • Third Party Integration

Additional information for Fiserv

Key features of Fiserv

  • ACH payment processing
  • Accounting management
  • Accounts payable
  • Activity dashboard
  • Activity management
  • Activity tracking
  • Audit trail
  • Automated alert investigation
  • Balance sheet
  • Billing & invoicing
  • Capture data fields, statuses and documentation
  • Case management
  • Cash management
  • Channel management
  • Check & deposit fraud detection
  • Compliance management
  • Credit card processing
  • Customer management
  • Customizable workflow
  • Determine U.S. taxpayer status and FATCA status
  • Electronic payments
  • Financial control
  • Financial performance
  • Fixed asset management
  • Float management solutions
  • General ledger
  • Help meet regulatory requirements (AML/CFT)
  • Income statements
  • Investigation, case tracking and reporting
  • Loyalty & reward solutions
  • Management reporting and analysis services
  • Meet KYC/CDD regulatory requirements
  • Monitoring
  • Multi-company
  • Multi-currency
  • Multi-department / project
  • Peer group analysis
  • Prepare reports for the IRS
  • Project accounting
  • Real-time screening of SWIFT payments
  • Risk based due diligence
  • Screen new and existing customers for U.S. indicia
  • Transaction monitoring
  • Transaction monitoring system
  • Treasury management
  • Watch list
  • Watch list filtering
  • Wealth management
  • Wire fraud prevention
  • Workflow and regulatory reporting (CTR, SAR)

Benefits

- Anti-Money Laundering Software

Fiserv's anti-money laundering software solution includes: a transaction monitoring system, intelligent detection tools, watch list filtering, alerts investigation, case management, workflow, regulatory reporting (CTR, SAR), and management reporting.

Benefits:
Help meet regulatory requirements (AML/CFT)
Streamline compliance operations, and reduce costs
Deliver better detection by combining behavioral profiling and rules management
Improve efficiency through a configurable and robust workflow and alerts management system that allows compliance teams to process cases faster

- Multi-Channel Fraud Prevention

Benefits:
Reduce fraud losses
Benefit from multi-channel fraud protection
Improve detection accuracy
Streamline workflow and alert management

- Internal Fraud

The Internal Fraud Risk Manager from Fiserv provides the ultimate line of defense to detect internal fraud threats and prevent the manipulation or misuse of financial information.

- FATCA Compliance

Screen new and existing customers for U.S. indicia
Determine U.S. taxpayer status and FATCA status through a structured workflow
Capture data fields, statuses and documentation in customer-centric FATCA case files
Prepare reports for the IRS once the required reporting formats are known

Fiserv FAQs

Below are some frequently asked questions for Fiserv.

Q. What type of pricing plans does Fiserv offer?

Fiserv offers the following pricing plans:

Pricing model: Subscription

Free Trial: Available

Contact Fiserv directly for detailed pricing information.

Q. What are the main features of Fiserv?

Fiserv offers the following features:

  • ACH payment processing
  • Accounting management
  • Accounts payable
  • Activity dashboard
  • Activity management
  • Activity tracking
  • Audit trail
  • Automated alert investigation
  • Balance sheet
  • Billing & invoicing
  • Capture data fields, statuses and documentation
  • Case management
  • Cash management
  • Channel management
  • Check & deposit fraud detection
  • Compliance management
  • Credit card processing
  • Customer management
  • Customizable workflow
  • Determine U.S. taxpayer status and FATCA status
  • Electronic payments
  • Financial control
  • Financial performance
  • Fixed asset management
  • Float management solutions
  • General ledger
  • Help meet regulatory requirements (AML/CFT)
  • Income statements
  • Investigation, case tracking and reporting
  • Loyalty & reward solutions
  • Management reporting and analysis services
  • Meet KYC/CDD regulatory requirements
  • Monitoring
  • Multi-company
  • Multi-currency
  • Multi-department / project
  • Peer group analysis
  • Prepare reports for the IRS
  • Project accounting
  • Real-time screening of SWIFT payments
  • Risk based due diligence
  • Screen new and existing customers for U.S. indicia
  • Transaction monitoring
  • Transaction monitoring system
  • Treasury management
  • Watch list
  • Watch list filtering
  • Wealth management
  • Wire fraud prevention
  • Workflow and regulatory reporting (CTR, SAR)

Q. Who are the typical users of Fiserv?

Fiserv has the following typical customers:

Large Enterprises

Q. What languages does Fiserv support?

Fiserv supports the following languages:

English

Q. What type of pricing plans does Fiserv offer?

Fiserv has the following pricing plans:

Subscription

Q. Does Fiserv support mobile devices?

Fiserv supports the following devices:

Android, iPhone

Q. What other apps does Fiserv integrate with?

Fiserv integrates with the following applications:

BankPoint, C2 Covalent, Doxim CRM, GOLDPoint Systems, Nexus, Paylocity Web Pay

Q. What level of support does Fiserv offer?

Fiserv offers the following support options:

Phone Support, Video Tutorials