Additional information for Fiserv
Key features of Fiserv
- Transaction monitoring system
- Meet KYC/CDD regulatory requirements
- Investigation, case tracking and reporting
- Watch list filtering
- Workflow and regulatory reporting (CTR, SAR)
- Real-time screening of SWIFT payments
- Management reporting and analysis services
- Wire fraud prevention
- Screen new and existing customers for U.S. indicia
- Check & deposit fraud detection
- Determine U.S. taxpayer status and FATCA status
- Help meet regulatory requirements (AML/CFT)
- Capture data fields, statuses and documentation
- Peer group analysis
- Prepare reports for the IRS
- Automated alert investigation
- Case management
- Monitoring
- Transaction monitoring
- Watch list
- Accounts payable
- Billing & invoicing
- Cash management
- Fixed asset management
- General ledger
- Multi-currency
- Project accounting
- Audit trail
- Balance sheet
- Income statements
- Multi-company
- Multi-department / project
- ACH payment processing
- Activity tracking
- Activity management
- Activity dashboard
- Credit card processing
- Electronic payments
- Treasury management
- Wealth management
- Channel management
- Customer management
- Risk based due diligence
- Customizable workflow
- Float management solutions
- Loyalty & reward solutions
- Financial control
- Accounting management
- Financial performance
- Compliance management
Benefits
- 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
