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Fiserv Financial Risk Management

Name: Fiserv Financial Risk Management
Rating: 4.5 (2 reviews)

By Fiserv

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Highlights : About Fiserv Financial Risk Management

Transaction monitoring system

Meet KYC/CDD regulatory requirements

Investigation, case tracking and reporting

Watch list filtering

Workflow and regulatory reporting (CTR, SAR)

Real-time screening of SWIFT payments

Management reporting and analysis services

Wire fraud prevention

Screen new and existing customers for U.S. indicia

Check & deposit fraud detection

Determine U.S. taxpayer status and FATCA status

Help meet regulatory requirements (AML/CFT)

Capture data fields, statuses and documentation

Peer group analysis

Prepare reports for the IRS

Automated alert investigation

Case management

Monitoring

Transaction monitoring

Watch list

Accounts payable

About Fiserv Financial Risk Management

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.

Specifications

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Benefits

"What If" scenarios to weigh the risks and rewards of different interest-rate scenarios for individual balance-sheet components or the balance sheet as a whole

Integrated budgeting, planning, risk management, analysis, reporting and profitability measurement to help institutions centrally coordinate and control vital business data and processes

Integrated ALM, market risk, credit risk, liquidity risk, Basel II/III and IAS 39 to help correlate and model risk factors through the economic cycle