Compliance
Financial Crime Risk Management Platform
Combat Financial Risk & Crime
MDSap with Fiserv Solutions for Compliance Management provides financial institutions with a single platform through which they can effectively and efficiently monitor, control, and fight financial crime. FCRM solutions cover all aspects of financial crime including
Anti-Money
Laundering (AML)
Trade-based
Money Laundering
(TBML)
Risk-based
Due Diligence (RBDD)
Know your
customer (KYC)
Customer Due
Diligence (CDD)
Sanctions
screening
US Foreign Account
Tax Compliance
Act (FATCA)
SWIFT
screening
Manage
Internal fraud
Detect
Payment fraud
Financial Crime Risk Management Platform
Combat Financial Risk & Crime
MDSap with Fiserv Solutions for Compliance Management provides financial institutions with a single platform through which they can effectively and efficiently monitor, control, and fight financial crime. FCRM solutions cover all aspects of financial crime including
Anti-Money Laundering (AML)
Trade-based Money Laundering (TBML)
Risk-based Due Diligence (RBDD)
Know your customer (KYC)
Customer Due Diligence (CDD)
Sanctions screening
US Foreign Account Tax Compliance Act (FATCA)
SWIFT screening
Manage Internal fraud
Detect Payment fraud
Manage and Monitor Financial Fraud
Holistic Fraud Prevention
With a 360-degree view of customer relationships we keep money laundering and compliance risk in mind. Also work with multiple fraud solutions
Decreased costs
Focusing on ensuring fewer false positives, silo solutions, less hardware, and lower maintenance the cost of ownership
Integrated Alert & Case Management
With our Governance Risk and Compliance Software we implement efficient workflows, documentation, research and decisions
Flexible and modular implementations
As a compliance management system provider we have a modular implementation so clients can extend the functionality as needed (modular)
Expedites detection of real financial crime
We have Industry-leading detection rates and lower false positive rates using unique and expansive data sets and analytics with proven performance
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