Fiserv AML Risk Manager
AML & Fraud for Community and Regional Banks
Fiserv Financial Crime Risk Management (FCRM) provides integrated AML, fraud, and check fraud detection for community banks and credit unions that run on Fiserv's core banking platforms. As a native extension of Fiserv's ecosystem, FCRM benefits from direct core banking data access and pre-built workflows for BSA/AML compliance, transaction monitoring, and case management.
At a glance
Built for
Community Banks · Credit Unions · Regional Banks
Based in
Milwaukee, WI (Fiserv, Inc.)
Founded
1984
Official source
fiserv.comProfile snapshot
The essentials at a glance
A concise overview of where Fiserv AML Risk Manager fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Community Banks, Credit Unions, Regional Banks
Headquarters
Milwaukee, WI (Fiserv, Inc.)
Typical deployment
4–12 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Core Banking Integration
- BSA/AML
- Community Banking
- Check Fraud
- Fraud Detection
Directory detail
Deployment options
- Cloud / SaaS
- On-Premise
- Fiserv ecosystem
Directory detail
Common integrations
- Fiserv core banking
- REST API
- Custom integrations
Directory detail
Trust and support details
- SOC 1 Type II
- SOC 2 Type II
- PCI DSS
- Dedicated CSM
- 24/7 Enterprise Support
- Professional Services
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