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FCRM Insurance
Financial crime risk management
Table of Contents
FCRM Insurance - 2026 Pricing, Features, Reviews & Alternatives
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FCRM Insurance overview
What is FCRM Insurance?
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.
Main Products: AML Manager, Fraud Risk Manager, Internal Fraud Risk Manager, FATCA Manager
Key benefits of using FCRM Insurance
Fiserv's anti-money laundering software solution includes: a transaction monitoring system, intelligent detection tools, watch list filtering, alerts investigation, case management, workflow, regulatory reporting (CTR, SAR), and management reporting.
Benefits:
Help meet regulatory requirements (AML/CFT)
Streamline compliance operations, and reduce costs
Deliver better detection by combining behavioral profiling and rules management
Improve efficiency through a configurable and robust workflow and alerts management system that allows compliance teams to process cases faster
- Multi-Channel Fraud Prevention
Benefits:
Reduce fraud losses
Benefit from multi-channel fraud protection
Improve detection accuracy
Streamline workflow and alert management
- Internal Fraud
The Internal Fraud Risk Manager from Fiserv provides the ultimate line of defense to detect internal fraud threats and prevent the manipulation or misuse of financial information.
- FATCA Compliance
Screen new and existing customers for U.S. indicia
Determine U.S. taxpayer status and FATCA status through a structured workflow
Capture data fields, statuses and documentation in customer-centric FATCA case files
Prepare reports for the IRS once the required reporting formats are known
Starting price
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FCRM Insurance reviews
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FCRM Insurance's features
FCRM Insurance alternatives
FCRM Insurance
Starting from
1
/user
One-time payment
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FCRM Insurance pricing
Value for money rating:
Starting from
1
/user
One-time payment
User opinions about FCRM Insurance price and value
Value for money rating:
FCRM Insurance integrations (8)
Top integrations
FCRM Insurance support options
Typical customers
Platforms supported
Support options
Training options
FCRM Insurance FAQs
FCRM Insurance has the following pricing plans:
Starting from: $1.00
Pricing model: One Time License
These products have better value for money
Q. Who are the typical users of FCRM Insurance?
FCRM Insurance has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does FCRM Insurance support?
FCRM Insurance supports the following languages:
English
Q. Does FCRM Insurance offer an API?
No, FCRM Insurance does not have an API available.
Q. What level of support does FCRM Insurance offer?
FCRM Insurance offers the following support options:
Phone Support, Chat, 24/7 (Live rep)
