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FICO Siron AML vs Fiserv AML Manager comparison

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FICO Siron AML

Read 1 FICO Siron AML review
985 views|412 comparisons
100% willing to recommend
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Fiserv AML Manager

400 views|271 comparisons
Featured Review
Joseph Barel ELOUNDOU
Beneficial real-time screening, reliable, but reporting needs improvement
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Pricing and Cost Advice
  • "There is a license required to use this solution and the model they use is based on how many customers you have. The price could be less expensive."

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    Questions from the Community
    What do you like most about FICO Siron AML?
    Top Answer:The most valuable feature of FICO Siron AML is the real-time screening.
    What needs improvement with FICO Siron AML?
    Top Answer:The reporting of FICO Siron AML could improve.
    What is your primary use case for FICO Siron AML?
    Top Answer:I am using FICO Siron AML for real-time transaction screening. We perform screening in batch and real-time mode. Real-time screening is the most important feature for us because customers are screened… more »
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    Earn 20 points

    Ranking
    1st
    out of 21 in Anti-Money Laundering (AML)
    Views
    985
    Comparisons
    412
    Reviews
    1
    Average Words per Review
    304
    Rating
    7.0
    7th
    out of 21 in Anti-Money Laundering (AML)
    Views
    400
    Comparisons
    271
    Reviews
    0
    Average Words per Review
    0
    Rating
    N/A
    Comparisons
    Also Known As
    Siron AML
    Learn More
    FICO
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    Fiserv
    Overview

    Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.

    As one of the most robust AML software solutions available, AML Risk Manager offers an adaptive approach to mitigate suspicious activity surrounding potential money laundering. This enables organizations to screen, risk-rate and collect KYC information on all clients and manage risk through ongoing monitoring and due diligence. Today, more than 1,000 financial institutions globally use AML solutions from Fiserv.

    Sample Customers
    4finance, WorldPay, State of Maryland, SA Taxi, Mastercard
    Information Not Available
    Top Industries
    VISITORS READING REVIEWS
    Financial Services Firm44%
    Computer Software Company9%
    University4%
    Comms Service Provider4%
    VISITORS READING REVIEWS
    Financial Services Firm37%
    Retailer6%
    Healthcare Company5%
    Computer Software Company5%
    Company Size
    VISITORS READING REVIEWS
    Small Business14%
    Midsize Enterprise17%
    Large Enterprise69%
    VISITORS READING REVIEWS
    Small Business22%
    Midsize Enterprise12%
    Large Enterprise66%

    FICO Siron AML is ranked 1st in Anti-Money Laundering (AML) with 1 review while Fiserv AML Manager is ranked 7th in Anti-Money Laundering (AML). FICO Siron AML is rated 7.0, while Fiserv AML Manager is rated 0.0. The top reviewer of FICO Siron AML writes "Beneficial real-time screening, reliable, but reporting needs improvement". On the other hand, FICO Siron AML is most compared with Nice Actimize Anti-Money Laundering, Feedzai, Sumsub KYC & AML and SAS Anti-Money Laundering, whereas Fiserv AML Manager is most compared with Oracle Financial Crime and Compliance Management Cloud Service, Nice Actimize Anti-Money Laundering and Featurespace ARIC Anti-Money Laundering.

    See our list of best Anti-Money Laundering (AML) vendors.

    We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.