About FCRM Insurance
The Financial Crime Risk Management Platform from Fiserv empowers financial institutions to quickly respond to new financial crime attacks by offering integrated capabilities to model, detect and resolve risks in real-time– ensuring the most sophisticated protection yet from threats such as online, ACH and wire fraud.
Standardizing and consolidating behavioural monitoring on a single strategic platform can provide a holistic and integrated set of sophisticated capabilities to detect, investigate and resolve risks around customers and their transactions across different crimes, regulations, products, channels and geographies.
The platform introduces next generation real-time identification of fraudulent activity based upon a real-time cross-channel behavioural review across all of a customer’s accounts.
Main Products: AML Manager, Fraud Risk Manager, Internal Fraud Risk Manager, FATCA Manager
- Free Trial
- One Time License
Key benefits of FCRM Insurance
- Anti-Money Laundering Software
Fiserv's anti-money laundering software solution includes: a transaction monitoring system, intelligent detection tools, watch list filtering, alerts investigation, case management, workflow, regulatory reporting (CTR, SAR), and management reporting.
Benefits:
Help meet regulatory requirements (AML/CFT)
Streamline compliance operations, and reduce costs
Deliver better detection by combining behavioral profiling and rules management
Improve efficiency through a configurable and robust workflow and alerts management system that allows compliance teams to process cases faster
- Multi-Channel Fraud Prevention
Benefits:
Reduce fraud losses
Benefit from multi-channel fraud protection
Improve detection accuracy
Streamline workflow and alert management
- Internal Fraud
The Internal Fraud Risk Manager from Fiserv provides the ultimate line of defense to detect internal fraud threats and prevent the manipulation or misuse of financial information.
- FATCA Compliance
Screen new and existing customers for U.S. indicia
Determine U.S. taxpayer status and FATCA status through a structured workflow
Capture data fields, statuses and documentation in customer-centric FATCA case files
Prepare reports for the IRS once the required reporting formats are known
Devices
Business size
Markets
Supported Languages
- Free Trial
- One Time License
Features
Total features of FCRM Insurance: 36
- ACH Payment Processing
- Accounting
- Activity Dashboard
- Activity Management
- Activity Tracking
- Audit Trail
- Behavioral Analytics
- Billing & Invoicing
- Case Management
- Cash Management
- Channel Management
- Client Management
- Compliance Management
- Compliance Tracking
- Credit Card Processing
- Electronic Payments
- Financial Analysis
- Financial Management
- Fixed Asset Management
- General Ledger
- Identity Verification
- Income & Balance Sheet
- Investigation Management
- Loyalty Program
- Monitoring
- Multi-Company
- Multi-Currency
- Multi-Department/Project
- PEP Screening
- Project Accounting
- Quotes/Estimates
- Risk Assessment
- SARs
- Transaction Monitoring
- Watch List
- Workflow Management
Alternatives
QuickBooks Online Advanced
QuickBooks Desktop Enterprise
Xero
NetSuite
FCRM Insurance FAQs
Below are some frequently asked questions for FCRM Insurance.Q. What type of pricing plans does FCRM Insurance offer?
FCRM Insurance offers the following pricing plans:
- Starting from:
- Pricing model: One Time License
- Free Trial: Not Available
Contact Fiserv directly for detailed pricing information.
Q. What are the main features of FCRM Insurance?
We do not have any information about FCRM Insurance features
Q. Who are the typical users of FCRM Insurance?
FCRM Insurance has the following typical customers:
11-50, 51-200, 201-500, 501-1 000, 1 001+
Q. What languages does FCRM Insurance support?
FCRM Insurance supports the following languages:
English
Q. Does FCRM Insurance support mobile devices?
FCRM Insurance supports the following devices:
Q. What other apps does FCRM Insurance integrate with?
We do not have any information about what integrations FCRM Insurance has
Q. What level of support does FCRM Insurance offer?
FCRM Insurance offers the following support options:
Phone Support, 24/7 (Live rep), Chat
Related categories
See all software categories found for FCRM Insurance.
