Financial Crime Risk Management

Predictive analytics-based solutions for detection and mitigation in the fight against money laundering, fraud and financial crime

Financial services are evolving at an unprecedented pace and consumers expect those services to be delivered instantly and securely. But fraud and financial crime is evolving just as quickly and pushing financial institutions to seek new strategies to manage risk and stay ahead of criminals.  

The world's economies, markets and consumers have accelerated the move from checks and cash to contactless and electronic payments. But with that shift, there are more scams, more account takeovers and more sophisticated identity fraud. The more fraud and financial crime succeed, the more money there is to launder, so it becomes a vicious upward cycle.

The stakes are high, but with financial crime risk management solutions from Fiserv, organizations have access to the tools that can help them mount a powerful defense against money laundering, fraud and financial crime. 

Our Solutions Make a Difference That Matters

  

icon of lock

Enable faster detection and prevention of financial crime

 

icon of paper with chart

Empower data-driven decision-making to assess risk

 

icon of stopwatch

Reduce friction with account holders and consumers to meet real-time demand and constantly improve the customer experience

 

icon of shield and lock

Stay flexible and adaptable to ever evolving and sophisticated criminal activity

 

Uncover Even the Most Sophisticated Fraudulent Activity – Efficiently and Effectively

  • Machine learning facilitates monitoring for an unprecedented amount of data at scale
  • Behavioral analytics adds an additional layer of protection by focusing on good activity to create a baseline of what should be allowed
  • Anomalous deviations identify new attacks as they emerge
  • Ongoing monitoring, due diligence and ability to more easily screen, risk-rate and collect necessary know-you-customer data

  

  

The speed of payments introduces additional risks for financial institutions. Learn from our experts what measures you should take to reduce financial crime.

Financial Crime Risk Management Solutions from Fiserv

icon of hand holding money

Anti-Money Laundering

Adaptive, comprehensive solutions that go beyond traditional transaction monitoring to reduce the risk of money laundering, keep operational costs in check and ensure regulatory compliance

  


icon of credit card and lock

Payment Fraud

Comprehensive cross-channel monitoring and interdiction solution for electronic payments that leverages unique proprietary analytic models to identify and prevent electronic payment fraud, including wire fraud, before the transaction leaves your institution.

  

digital image of lock digital image of lock

Gain a Strategic Advantage in the Fight Against Financial Crime

Financial criminals have sophisticated technology weapons, forcing financial institutions to strengthen their defenses and reevaluate their current technology. Fortunately, there are advanced solutions to combat the increased risk, such as enhanced analytics that can deliver productivity gains and give financial institutions the boost they need to keep pace with criminals. 

Read the White Paper

Insights

Gain a Strategic Advantage in the Fight Against Financial Crime 

Financial criminals have sophisticated technology weapons, forcing financial institutions to strengthen their defenses and reevaluate their current technology. Fortunately, advanced solutions such as enhanced analytics to combat the increased risk. 

Emerging Financial Crime Risks and Strategies for Financial Institutions 

Fighting financial crime is more than meeting compliance standards. Financial institutions need more responsive and effective measures to fight criminal activity.

Have a question for us?

For more information about Fiserv solutions, call us at 800-872-7882 or click below.

Contact Us