Fiserv’s Financial Crime Risk Management Platform - FCRM provides financial institutions with a single, integrated platform to effectively monitor, control, and combat financial crime.
FCRM provides financial institutions with a single platform to monitor, control, and prevent financial crime. Covering AML, KYC/CDD, sanctions screening, fraud, and regulatory compliance, it helps banks efficiently manage risk and stay compliant globally.
FCRM covers all aspects of financial crime, including, and not limited to, anti-money laundering (AML), trade-based money laundering (TBML), risk-based due diligence (RBDD), know your customer (KYC) , customer due diligence (CDD), sanctions screening, SWIFT screening, FATCA, Go AML, internal fraud, and payment fraud.
Editing environment for the specification, documentation, execution, and monitoring of business rules with user workflow support; it also covers the data transformations, enrichments, and validation rules:
