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AML Manager

AML Manager

Sold by : Fiserv

What is AML Manager?

AML Manager is a software solution that streamlines anti-money laundering processes and strengthens security measures. With built-in analytics, real-time monitoring, and automated reporting, financial institutions can effortlessly identify and thwart fraudulent activities. Experience enhanced AML procedures and maximize efficiency with AML Manager.

AML Manager Pricing

To receive a personalized quote

Key Features of AML Manager

  • Customer Due Diligence
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting
  • Watchlist Screening
  • Automated Alerts
  • Audit Trail
  • Data Integration
  • Compliance Dashboard
  • Document Management
  • Workflow Automation
  • User Access Control
  • Real Time Analytics
  • Machine Learning Algorithms
  • Sar Filing
  • Kyc Verification
  • Fraud Detection
  • Regulatory Updates
  • Customizable Rules Engine

Specifications

Company Name icon
Company Name
Fiserv
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email
Languages Available icon
Languages Available
English

AML Manager FAQ's

The top 5 features of AML Manager include:

  • Customer Due Diligence
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting

AML Manager supports a variety of platforms including: Email.

AML Manager serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of AML Manager are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

AML Manager is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of AML Manager

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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