Fiserv AML Risk Manager
Fiserv AML Risk Manager: A broad AML toolkit for monitoring, screening, investigations, reporting and risk analysis. Ranked #13 of 26 in AML Compliance Software by our editors (8.0/10); pricing: Pricing on request; best for financial institutions needing standard AML coverage.
At a glance
- Editor score8.0 / 10
- PricingPricing on request
- Best forFinancial institutions needing standard AML coverage
- Customer risk assessmentYes
- Facts checked20 Sep 2026
Where it wins
- Covers monitoring, KYC, screening, investigations and regulatory reporting
- Combines customer risk scoring with transaction-risk assessment
- Includes alert prioritization, dashboards, analytics and AI features
Where it doesn't
- Pricing requires a contact-sales buying process
- Best suited to regulated firms rather than general business compliance
- Focused on AML workflows instead of wider compliance operations
Our verdict on Fiserv AML Risk Manager
Fiserv AML Risk Manager is an anti-money laundering solution for financial institutions, insurance companies and investment firms. It brings together transaction monitoring, customer risk scoring and profiling, KYC data collection, due diligence, sanctions and watch-list screening, suspicious-activity detection, alert prioritization, case management, investigations and regulatory reporting. The feature set is aimed at compliance teams that need coverage across customer and transaction risk, with dashboards and analytics for reporting views.
The published buying model is contact sales rather than self-serve purchasing. That means organizations should expect a sales-led process to discuss pricing and fit. The product’s scope centers on standard AML operations, including customer risk assessment, transaction monitoring, case management and regulatory reporting. Buyers comparing solutions should evaluate how that process fits their procurement requirements and whether they need AML capabilities rather than a broader compliance suite.
Its main strength is breadth within AML: the solution connects risk profiling, monitoring, screening, alerts, investigations and reporting in one product description. Analytics and automation support risk assessment and activity monitoring across products and channels, while custom dashboards give compliance teams reporting views. AI features are also included, although the product details do not define their specific functions. Fiserv AML Risk Manager is a strong fit for financial institutions and other regulated firms seeking a standard AML coverage set. Organizations outside that audience, or those looking primarily for wider governance, risk and compliance functionality, should consider a more general compliance product.
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Fiserv AML Risk Manager pricing
Fiserv AML Risk Manager fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Customer risk assessment | Yes |
| Transaction monitoring | Yes |
| Case management | Yes |
| Regulatory reporting | Yes |
| Deployment | Not verified |
| Audit trail | Not verified |
| Support | Phone |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Pricing | Pricing on request |
| Website | fiserv.com |
| Facts checked | 20 Sep 2026 |
Alternatives to Fiserv AML Risk Manager
- Oracle Financial Services Anti-Money LaunderingA governed AML platform combining monitoring, analytics, investigations, and reporting.9.4
- SAS Anti-Money LaunderingA configurable, enterprise AML platform covering monitoring through regulatory reporting.9.2
- Temenos Financial Crime MitigationBroad AML and fraud controls for banks that need monitoring, investigations and reporting.9.0
See all Fiserv AML Risk Manager alternatives →
Also Ranked In
Fiserv AML Risk Manager is ranked in 3 of our directories.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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