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FCRM Insurance

Financial crime risk management

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FCRM Insurance Pricing, Features, Reviews and Alternatives

FCRM Insurance product 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.

Key benefits of using FCRM Insurance

- Anti-Money Laundering Software

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

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Phone Support
Chat
24/7 (Live rep)

Training options

In Person
Documentation
Webinars
Live Online
Videos

FCRM Insurance pricing information

Value for money

No reviews

Price starts from

No info

Pricing options

Free plan
Subscription
Free trial
Pricing range

FCRM Insurance features

Functionality

No reviews

Total Features27 6 categories

Most valued features by users

Activity Dashboard
Compliance Management
Billing & Invoicing
Multi-Currency
Workflow Management
Audit Trail
Accounting
Electronic Payments

FCRM Insurance users reviews

Overall rating

No reviews

Positive reviews

No info
Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

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4

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2

1

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FCRM Insurance FAQs and common questions

FCRM Insurance has the following pricing plans:
Pricing model: One Time License


FCRM Insurance has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


FCRM Insurance supports the following languages:
English


No, FCRM Insurance does not have an API available.


FCRM Insurance offers the following support options:
Phone Support, Chat, 24/7 (Live rep)

Common FCRM Insurance comparisons

FCRM Insurance logoSAS Anti-Money Laundering logo
FCRM InsurancevsSAS Anti-Money Laundering
FCRM Insurance logoOracle AML and Financial Crime Compliance Management logo
FCRM InsurancevsOracle AML and Financial Crime Compliance Management
FCRM Insurance logoActimize Platform logo
FCRM InsurancevsActimize Platform

Related categories