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Product Profile

Fiserv Financial Crime Risk Management

First Release Date:

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Product/Service Description

Financial Crime Risk Management platform from Fiserv allows financial institutions to minimize the cost and risk in their FATCA regulatory compliance. With Fiserv AML solution companies can find, review, decision, document and report customers who meet certain criteria. 

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise, Medium, SMB
Customer Type Central Banks, Commercial Banks, Institutional Investors, Investment Banks
Target Market Asia, Australia/New Zealand, Europe, Global, North America, South America
Specific geographical coverage United States of America
undisclosed
Demo & Case Study Urls

Features

  • The solution enables to determine U.S. taxpayer status and FATCA status through a structured workflow
  • Option to capture data fields, statuses and documentation in customer-centric FATCA case files.
  • Streamlined monitoring and reporting process.

Benefits

  • A centralized solution for compliance that includes tax evasion, money laundering, terrorist financing, sanctions, corruption and fraud.
  • The ability to leverage a single investment in customer, product and transaction data for detection, investigation and resolution of specific entities and activities as required for different regulations.

Platform & Workflow

Server OS Windows Server
Workstation OS Windows
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Availability of specific fields, screens and workflows for a streamlined, consistent, auditable process including the ability to capture (or produce) FATCA-specific documentation. preparation of reports for the IRS as soon as the required reporting forma
Security Options Access control function for investigation within FATCA and other regulations with sharing and segregation option based on institution’s organization and policy.
The product/service compliant with the following regulatory standards FATCA, IFRS

Connectivity, Hosting and Integration

Hosting Option Inhouse, Hosted by provider
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) undisclosed
Third party integration undisclosed

Support Services

Support Option Online Support, Phone Support, Knowledge Base

Branches

Support Location 1
Country United States
Address    Atlanta, Georgia 107 Technology Parkway; Norcross, GA 30092
Phone (678) 375 - 5200
Email undisclosed
Website www.fiserv.com

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