With more than 1,200 clients in more than 70 countries across the globe, the award-winning Financial Crime Risk Management software from Fiserv protects financial institutions from the increasing compliance risk and helps them comply with local and international compliance regulations.
FCRM covers all aspects of financial crime including, and not limited to, anti-money laundering (AML), trade-based money laundering (TBML), risk-based due diligence (RBDD), know your customer (KYC) , customer due diligence (CDD), sanctions screening, SWIFT screening, FATCA, Go AML, internal fraud and payment fraud.
FCRM covers all aspects of financial crime including, and not limited to, anti-money laundering (AML), trade-based money laundering (TBML), risk-based due diligence (RBDD), know your customer (KYC) , customer due diligence (CDD), sanctions screening, SWIFT screening, FATCA, Go AML, internal fraud and payment fraud.
Library of best practices AML scenarios
Risk base approach support
Case management
Behavioural monitoring and peer group analysis
KYC questionnaire
Batch and real-time coverage
Standard built-in reports with open data mart for customised reporting
Advanced dashboards
Sanctions list and SWIFT screening
Internal and payment fraud
FATCA and Go AML reporting
A holistic/360-degree view on customers, relationships, and money laundering risk and compliance risk
Better detection of real financial crime
Integrated Alert & Case Management
Flexible and modular implementations
Lower total cost of ownership
