AML Risk Manager

AML Risk Manager

3 / 5 1 reseña

¿Quién utiliza este software?

Financial Institutions, credit unions, banks, and life insurance companies.


Valoración media

1 reseña
  • 3 / 5
    En general
  • 3 / 5
    Facilidad de uso
  • 3 / 5
    Atención al cliente
  • 3 / 5
    Características
  • 3 / 5
    Relación calidad-precio

Detalles del producto

  • Versión gratuita
    No
  • Implementación
    Instalado: Windows
  • Formación
    En persona
    En directo en línea
    Seminarios web
    Documentación
  • Asistencia
    En horario ininterrumpido (atiende un representante)
    Horas laborables
    En línea

Datos del proveedor

  • Fiserv
  • https://www.fiserv.com

Información sobre este software

AML Risk Manager provides organizations with a comprehensive AML solution that goes well beyond traditional transaction monitoring to ensure regulatory compliance. Organizations can screen, rate risk and collect necessary know your customer (KYC) data on all clients and manage risk through ongoing monitoring and due diligence. Advanced analytics minimize false positives and prioritize alerts, enhancing operational efficiency.


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AML Risk Manager Features

  • Archiving & Retention
  • Controls Testing
  • Environmental Compliance
  • FDA Compliance
  • HIPAA Compliance
  • ISO Compliance
  • OSHA Compliance
  • Registro de auditoría
  • Risk Alerts
  • Sarbanes-Oxley Compliance
  • Version Control
  • Auditoría
  • Business Process Control
  • Compliance Management
  • Corrective Actions (CAPA)
  • Dashboard
  • Incident Management
  • Internal Controls Management
  • Risk Assessment
  • Compliance Management
  • Credit Risk Management
  • Liquidity Analysis
  • Loan Portfolio Management
  • Market Risk Management
  • Operational Risk Management
  • Parámetros para el análisis de riesgos
  • Portfolio Management
  • Portfolio Modeling
  • Stress Tests
  • Value At Risk Calculation
  • "What If" Scenarios
  • Balance Sheet
  • Cash Management
  • Consolidation / Roll-Up
  • Forecasting
  • General Ledger
  • Income Statements
  • Multi-Company
  • Multi-Department / Project
  • Profit / Loss Statement
  • Registro de auditoría

Últimas reseñas disponibles sobre AML Risk Manager

Traducción realizada automáticamente. Mostrar la reseña original

It makes us AML compliant & easy to use a tool.

3/5
En general
3 / 5
Facilidad de uso
3 / 5
Características y funcionalidad
3 / 5
Asistencia al cliente
3 / 5
Relación calidad-precio

Puntos a favor: Very easy software to use. We can have our financial advisors register and ensure they are acting in compliance with the AML regulations.

Puntos en contra: Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.