Business and Operational Risk

Fraud and Compliance

Regulatory requirements such as the Bank Secrecy Act and the USA PATRIOT Act, coupled with the growing sophistication and prevalence of fraudulent and money laundering activities make operational risk management and compliance a major challenge for you. Fiserv VISION provides solutions to provide the detailed analysis and information necessary to assess these areas.

The Fiserv NetEconomy Financial Crime Solution

The Fiserv Net Economy Financial Crime solutions provide an essential building block of Fiserv VISION’s strategy to develop and deliver a premiere enterprise risk management solution. Leveraging the Fiserv NetEconomy Financial Crime solutions you can ensure the integrity of your data and the safety of your assets.  It includes:

The AML Compliance Manager covers the complete range of AML processes and compliance practices – offering one fully integrated solution for your financial institution. System capabilities include transaction monitoring, investigation and analysis, workflow and case management.

The Fraud Manager incorporates best-practice fraud prevention scenarios via a Suspicious Activity Monitoring (SAM) engine for analysis as well as active case management of irregular transactions. Fraud Manager includes pre-defined risk views to detect and prevent fraud as well as automated transaction monitoring and account flagging functionality.

Data Security Risk

Fiserv VISION has the solutions and expertise in place to provide a safe environment for you to run your business and serve your customers. Our safeguards are multi-layered and include internal practices as well as client-facing security. As a leader in the account processing industry, Fiserv VISION has earned the CyberTrust certification, the most coveted security certification in the industry. We are as concerned with your information security as you are.

Disaster Recovery Risk

Fiserv VISION also provides exceptional support of your operations in the event of unforeseen situations. Should your operations be interrupted, Fiserv VISION provides a comprehensive Business Continuity program that leaves nothing to chance. The three levels of recovery services give you peace of mind knowing that your business will continue to run in the event of a disaster situation.