BROOKFIELD, Wis. (3/6/14)--Fiserv Inc., a provider of financial services technology solutions, announced the launch of four new solutions on its Financial Crime Risk Management (FCRM) platform.
Check Fraud Manager incorporates new predictive analytic models built on millions of examples of checking transactions. It incorporates signature analytics and real-time decline capabilities for items presented at the teller window and via remote deposit capture. Automatic hold decisions can be executed in real-time based on the institution's hold strategies and the member's risk profile.
Payment Fraud Manager uses advanced predictive analytics and scorecards to focus fraud investigators on the highest risk transactions. It delivers real-time responses for wire, ACH, Single Euro Payments Area (SEPA), Society for Worldwide Interbank Financial Telecommunication (SWIFT) and emerging real-time payment networks.
Customer Risk Manager offers customer-level profiling and risk scores based on predictive indicators and nonfinancial event information using member relationships with the institution to detect relevant changes in a customer risk profile before a criminal has the opportunity to perform a financial transaction.
AML Risk Manager introduces new predictive analytics and visualization, behavioral profiling of any entity, real-time fraud detection and the ability to quantify risk mitigation through investigation.