FISERV provides Fraud Risk and AML Compliance Management solution which is used for detecting fraudulent activities. The Financial Risk Management Platform includes Check Fraud Manager, Payment Fraud Manager, AML Risk Manager, and AML Risk Manager for Casinos.
The platform provides a complete outline of the crimes related to financial institutions. It uses the predictive analytics technology to provide customers real-time fraud scores. This helps to reduce the number of false-positives and enhance profitability by minimizing fraud losses.