Mellon Financial Crime Risk Management (FCRM)

Mellon partners with Fiserv to provide top-ranked solutions that deliver risk protection across disparate fraud types and anti-money laundering silos by boosting results of mitigating both types of risk by combining intelligence through a common operational platform. Our FCRM solutions can help you:

  • Meet regulatory requirements
  • Prevent fraud losses
  • Reduce the number of false positives
  • Streamline operations and reduce costs
  • Deliver better detection by combining behavioral profiling and rules management
  • Process cases faster

Mellon’s solutions for Financial Crime Risk Management from Fiserv provide fraud detection and anti money laundering software for financial institutions. Our solutions approach risk protection from two perspectives:

Fraud risk

Fiserv’s solutions have successfully prevented millions of losses for clients from the financial sector. We analyze all channels and payment types within a financial institution. Our highly configurable solution can be adapted for check fraud, ACH fraud, wire fraud, debit card fraud, credit card fraud and mobile payment fraud.

Money laundering risk

We provide a comprehensive anti-money laundering software solution that includes transaction monitoring, intelligent detection tools, watch list filtering, alert investigation, case management, workflow, regulatory reporting (CTR, SAR) and management reporting.