Fiserv AML Risk Manager

5.5easy start · #88of 89
in Financial Planning & Analysis Software

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Runs on self-hosted.

Fiserv AML Risk Manager is ranked #88 of 89 in financial planning & analysis software on The Geeks Club, made by Fiserv AML Risk Manager (Milwaukee, Wisconsin, United States). It runs on Self-hosted.

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The record

Purpose: AML Risk Manager uses analytics, automation and risk-based monitoring to help detect, manage and report suspicious activity.
Intended users: Fiserv describes the solution for financial institutions, insurance companies and investment firms.
Detection: AI-driven risk scoring analyzes transaction patterns and customer behavior in real time.
KYC: KYC scoring assesses onboarding data, transaction history and investigative results, with scores updated as intelligence or behavior changes.
Watch list screening: The solution screens customers, transactions and vendors against sanctions and politically exposed person lists, including OFAC, EU, UN and FATF lists.
Reporting: Prebuilt regulatory reports and customizable dashboards aggregate data from multiple sources to monitor AML activity and trends.
Analytics: Enhanced Analytics uses supervised machine learning informed by historical outcomes to score alerts and help reduce false positives.
Alert handling: Enhanced Analytics classifies alerts as productive or nonproductive and ranks them by risk to help analysts prioritize investigations.
Integrations: The watch list filtering feature can screen custom lists and lists provided by third-party data service providers.
Deployment: Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership.
Reporting formats: The financial institutions brochure lists predefined reports and electronic file processing for CTR, SAR, FATCA, CRS, LCTR, EFT, STR and FINTRAC requirements.
Maker: Fiserv's contact page lists its corporate headquarters at 600 N. Vel R. Phillips Ave., Milwaukee, Wisconsin 53203.

Where it ranks on The Geeks Club

Best Financial Planning & Analysis Software in 2026#88 of 89

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Sources

fiserv.com/en/solutions/risk-compliance/aml-risk-m· checked 4 Oct 2026
fiserv.com/en/solutions/risk-compliance/aml-risk-m· checked 4 Oct 2026
fiserv.com/en/about-fiserv/resource-center/brochur· checked 4 Oct 2026
fiserv.com/content/dam/fiserv-ent/final-files/mark· checked 4 Oct 2026
fiserv.com/en/about-fiserv/contact-us.html· checked 4 Oct 2026