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Financial Crime Risk Management Platform for AML and Payments fraud (FCRM)

Our Leading fraud and compliance solutions from Fiserv deliver superior risk protection against a wide array of financial crimes including electronic payment fraud, money laundering, sanctions violations and tax evasion.

Today’s criminals are sophisticated. They choose the most lucrative channels to commit their crimes and they often have the upper hand as many legacy fraud detection solutions take a single-focus approach. To provide an adequate defense, organizations need a platform to combine intelligence from multiple risk silos, thus improving efficiency and competitive advantage. MoData can help.

Our Solution

More than 1,000 organizations worldwide use fraud detection and anti-money laundering software from Fiserv. It’s highly effective, efficient and adaptive enough to uncover even the most sophisticated crime schemes. Choose our flexible, fully integrated fraud analytics platform for managing financial crime risk across your enterprise.

Holistic View
The award-winning Financial Crime Risk Management Platform from Fiserv gives you a holistic view across financial crime types, locations, business units, products and channels.

Predictive Analytics
Hundreds of millions of financial records fuel predictive analytic models to deliver superior fraud scores and real-time alerts based on rules you set.

Management Dashboards
Advanced case management and reporting capabilities help you further simplify detection, prevention and compliance.

Low False Positives
Keep your team focused on serving your customers, not chasing false positives. Fiserv helps you stay focused on growing your business.


  • Increase fraud detection accuracy
  • Improve operational efficiency
  • Simplify compliance
  • Preserve the customer experience
  • Reduce loss rates
  • Roll out solutions at your pace

Transforming digital experiences with MoData solutions.