Fiserv

Financial crime risk management

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Fiserv - Overzicht

Wat is Fiserv?

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

Fiserv - Overzicht

Prijzen

Vanaf
N/A

Prijsopties

Gratis proef
Abonnement

Contact Fiserv directly for detailed pricing information.


Fiserv - Functies

Apparaten
Bedrijfsgrootte
K M G
Markten
Verenigde Staten van Amerika, Canada, Verenigd Koninkrijk, Australië
Ondersteunde talen
Engels
Gebruikersaanbeveling
0/10
Gebaseerd op 0 gebruikersscores
Vergelijk gebruikersaanbevelingen met alternatieven
Vergelijk met alternatieven

Prijzen van Fiserv

Prijzen van Fiserv

Vanaf
N/A
Gratis proef
Abonnement

Contact Fiserv directly for detailed pricing information.

Contact Fiserv directly for detailed pricing information.

Prijs-kwaliteitverhouding
0/5
Gebaseerd op 0 gebruikersscores
Vergelijk scores voor prijs-kwaliteitverhouding met alternatieven
Vergelijk met alternatieven

Fiserv - Functies

Fiserv - Functies

API
Aanpasbare rapportage
Activiteitendashboard
Administratiebeheer
Audittrail
Automatische meldingen
Compliancebeheer
Elektronische betalingen
Factureren
Factuurbeheer
Factuurverwerking
Financiële analyse
Gegevens importeren en exporteren
Integratie in de administratie
Integratie van derden
Meerdere valuta's
Onkosten bijhouden
Rapportage en statistieken
Realtime gegevens
Workflowbeheer
Functies
0/5
Gebaseerd op 0 gebruikersscores
Vergelijk functiescores met alternatieven
Vergelijk met alternatieven

Categorieën

Aanvullende informatie voor Fiserv

Aanvullende informatie voor Fiserv

Voornaamste functies van Fiserv

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

Pluspunten

- 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

Fiserv - Veelgestelde vragen

Fiserv - Veelgestelde vragen

Hieronder zie je enkele veelgestelde vragen over Fiserv.

V. Welke prijsmodellen heeft Fiserv te bieden?

Fiserv kent de volgende prijsmodellen:

Prijsmodel: Abonnement

Gratis proef: Beschikbaar

Contact Fiserv directly for detailed pricing information.

V. Wat zijn de voornaamste functies van Fiserv?

Fiserv biedt de volgende functies:

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

V. Wat zijn de typische gebruikers van Fiserv?

Fiserv heeft de volgende typische klanten:

Grote ondernemingen

V. Welke talen worden door Fiserv ondersteund?

Fiserv ondersteunt de volgende talen:

Engels

V. Welke prijsmodellen heeft Fiserv te bieden?

Fiserv kent de volgende prijsmodellen:

Abonnement

V. Biedt Fiserv ondersteuning voor mobiele apparaten?

Fiserv ondersteunt de volgende apparaten:

Android, iPhone

V. Met welke andere apps kan Fiserv worden geïntegreerd?

Fiserv kan worden geïntegreerd met de volgende toepassingen:

BankPoint, C2 Covalent, Construction Loan Manager, Doxim CRM, GOLDPoint Systems, Nexus, OpCon, Paylocity, Spreadsheet Server, VGS Platform

V. Welke mate van ondersteuning heeft Fiserv te bieden?

Fiserv biedt de volgende ondersteuningsopties:

Telefonische ondersteuning, Video-instructies