Wer verwendet AML Manager?
Fiserv clients include banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients worldwide.
Was ist AML Manager?
AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives.
AML Manager – Details
AML Manager – Preisübersicht
AML Manager bietet keine kostenlose Testversion. Weitere Preisinformationen für AML Manager findest du unten.
AML Manager – Nutzerbewertungen
Zeigt 2 von 2 Nutzerbewertungen
Bewertet am 14.9.2018
Great AML manager
Vorteile: Makes anti-money laundering monitoring and fraud detection easy
Nachteile: the reports take getting used to, but work very well once they are learned.
Bewertet am 21.4.2018
It makes us AML compliant & easy to use a tool.
Vorteile: Very easy software to use. We can have our financial advisors register and ensure they are acting in compliance with the AML regulations.
Nachteile: Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.