Fiserv has launched four new solutions on its Financial Crime Risk Management (FCRM) Platform. The solutions aim to allow financial crime prevention professionals to more effectively detect, investigate and resolve significant crimes affecting financial services companies across the globe.

The solutions incorporate real-time behavioral risk monitoring, predictive analytics, real-time profile development on any entity, and user manageable rule and strategy creation to deliver measurable return on investment and enable organisations to maintain compliance and improve profitability, according to the firm. 

“Industry professionals are increasingly conscious of the impact risk management has on the customer experience and are seeking enterprise-wide platforms that work together seamlessly to provide the highest protection with the least customer impact,” said Tim Grace, senior vice president and general manager, Financial Crime Risk Management, Fiserv. 

The new solutions on the FCRM platform include a check fraud manager which incorporates predictive analytic models, analytics and real-time decline capabilities for items presented at the teller window and via remote deposit capture (RDC). 

There is also payment fraud manager which delivers real-time responses to focus fraud investigators on the highest risk transactions, customer risk manager, which provides customer-level profiling and risk scores and AML risk manager which profiles entities and gives and beneficial ownership insight.