AML Manager

AML Manager

Sold by : Fiserv

What is AML Manager?

AML Manager: a powerful software designed to simplify anti-money laundering efforts and ensure compliance while bolstering security. With analytics, live monitoring, and automated reporting, this solution empowers financial institutions to effectively detect and prevent fraudulent activities. Boost your AML process with AML Manager.

AML Manager Pricing

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Company Details

Company Name : Fiserv
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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

Run On Mobile Browser : Yes
Available Support : Email
Languages Available : English
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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.

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