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FCRM Insurance

Financial crime risk management

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(2)

FCRM Insurance Pricing, Features, Reviews and Alternatives

FCRM Insurance FAQs

Q. What type of pricing plans does FCRM Insurance offer?

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

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Q. Who are the typical users of FCRM Insurance?

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

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Q. What languages does FCRM Insurance support?

FCRM Insurance supports the following languages:
English

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Q. Does FCRM Insurance offer an API?

No, FCRM Insurance does not have an API available.

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Q. What level of support does FCRM Insurance offer?

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

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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

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FCRM Insurance pricing information

Value for money

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Pricing options

Free plan
Subscription
Free trial
Pricing range

FCRM Insurance features

Functionality

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Total features

27

6 categories

Most valued features by users

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

FCRM Insurance users reviews

Overall rating

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No reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

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