Financial institutions are the backbone of the global economy, processing trillions of dollars daily. Strong operational performance is critical for competitive advantage. Equally important is the effective management of complex risks and regulations associated with the movement of money.

Fiserv offers a wide array of Risk & Compliance solutions to help you do three things exceptionally well:

  1. Automate and streamline your accounting operations and financial controls for improved accuracy and operational efficiency
  2. Detect, analyze, manage and prevent all types of financial risk to minimize loss, maximize profits and preserve the customer experience
  3. Simplify regulatory compliance and protect your good reputation

Our Solution

  • Financial Control and Accounting Solutions offer automated solutions for reconciliation, exception management and account certification help you facilitate a significantly faster and more efficient  financial close process.
  • Fraud Risk and AML Compliance Management are predictive analytics-based solutions for fraud and money laundering detection and mitigation provide a deep defense that "de-risks" the life cycle of a transaction by sharing data across control points.
  • Financial Performance and Risk Management offer comprehensive solutions for budgeting and planning, financial accounting, and funds transfer pricing - as well as solutions for credit, market and liquidity risk and asset/liability management - help you better understand areas of risk and opportunity to increase profitability.


Gain a strategic view of integrated risk management across all your business channels, along with the tools you need to minimize exposure and avoid financial losses.

Our goal is to help you detect, manage and prevent risk more effectively than ever before. We can help you achieve low-risk growth while continuing to meet your customers' financial needs.

Benefits include:           

  • Optimize operations for competitive advantage
  • Minimize loss risk and maximize profit opportunities
  • Achieve regulatory compliance

Terms and Conditions




Meeting the Challenges and Opportunities of Open Banking

Open banking APIs enable interaction with a bank's data without compromising account information. Banks must focus on the implications of open banking and PSD2 as third-party providers are introduced into processes and systems.

Read the point of view paper

Have a question for us?

For more information on Risk & Compliance and other Fiserv solutions, call us at 800-872-7882 or contact us.

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