List of Fiserv AML Manager Customers
Fiserv
600 N. Vel R. Phillips Ave.,
Milwaukee, 53203, WI,
United States
Milwaukee, 53203, WI,
United States
1 262-879-5000
Professional Services
38000
$21.2B
Since 2010, our global team of researchers has been studying Fiserv AML Manager customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Fiserv AML Manager for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Fiserv AML Manager for AML, Fraud and Compliance include: ESSA Bank & Trust, a United States based Banking and Financial Services organisation with 244 employees and revenues of $41.0 million, Magyar Bank, a United States based Banking and Financial Services organisation with 98 employees and revenues of $19.0 million, Westbury Bank, a United States based Banking and Financial Services organisation with 101 employees and revenues of $19.0 million, First Federal Savings Bank of Rochester, a United States based Banking and Financial Services organisation with 127 employees and revenues of $12.0 million, Somerset Savings Bank, a United States based Banking and Financial Services organisation with 65 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using Fiserv AML Manager, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Fiserv AML Manager customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ESSA Bank & Trust | Banking and Financial Services | 244 | $41M | United States | Fiserv | Fiserv AML Manager | AML, Fraud and Compliance | 2014 | n/a |
In 2014, ESSA Bank & Trust implemented Fiserv AML Manager in the AML, Fraud and Compliance category to support transaction monitoring and compliance operations across its Pennsylvania corporate site and branch network. The deployment was colocated with other Fiserv financial applications used by the bank, including Cleartouch Passport, SCO, Nautilus, WireXchange and Webcapture, providing a consistent vendor application footprint for back office and branch workflows.
Fiserv AML Manager was configured to deliver category-aligned capabilities such as alert management, case management and watchlist screening, with role based access and investigation workflow orchestration tailored to bank compliance processes. Configuration work included user provisioning patterns and access controls consistent with AML operational needs, and operational terminology such as alerts, cases and investigations was applied to align front line and compliance desks.
Operational integrations and support were implemented through end user account lifecycle management in Active Directory and Outlook, with Technology Services handling account creation, removal and maintenance for the Fiserv applications. Desktop workstation, laptop and printer deployment and configuration supported the application footprint across corporate sites and branches, aligning endpoint provisioning with application access and operational continuity.
Governance and process changes focused on user lifecycle, asset tagging and device warranty management to ensure secure access and auditable equipment inventories. Technology Services responsibilities documented included account administration for Fiserv AML Manager and sibling applications, desktop and branch device rollout, and asset disposal procedures, establishing operational controls for ongoing AML, compliance and branch operations.
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First Federal Savings Bank of Rochester | Banking and Financial Services | 127 | $12M | United States | Fiserv | Fiserv AML Manager | AML, Fraud and Compliance | 2013 | n/a |
In 2013 First Federal Savings Bank of Rochester implemented Fiserv AML Manager as part of a broader Cleartouch bank platform deployment, positioning Fiserv AML Manager within the bank's AML, Fraud and Compliance tooling to centralize transaction monitoring and risk mitigation for operations and retail banking. The deployment leveraged Cleartouch real-time account processing capabilities to enable synchronous surveillance across retail transactions and front-line processing.
The implementation configured Fiserv AML Manager alongside Fraud Risk Manager to create an integrated risk stack, and tied alerting and case management workflows into the bank's Cleartouch transaction streams. The broader Fiserv solution footprint implemented in parallel included Accel payments network, Fiserv Clearing Network, Retail Online for online banking, Mobiliti for mobile banking, Popmoney person-to-person payments, CheckFree RXP bill payment, Branch Source Capture and Teller Source Capture for image capture, Nautilus enterprise content management, Prologue financial management, Construction Loan Manager, iVue business intelligence, Teller and New Accounts for Cleartouch, and item processing plus ATM and debit processing.
Operational coverage for Fiserv AML Manager encompassed operations, front-line transaction processing, retail channels and the bank's compliance function, with real-time monitoring integrated into teller and electronic channels. Governance and workflow restructuring consolidated alerts and investigations under centralized compliance oversight, and automated notification flows between operations staff and compliance reviewers to accelerate case handling.
First Federal reported that the integrated Cleartouch and Fiserv solution improved the bank's ability to interact and provide information from staff to customers in terms of both speed and accessibility, and the bank cited the quality of the conversion and the Fiserv partnership as additional implementation benefits.
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Magyar Bank | Banking and Financial Services | 98 | $19M | United States | Fiserv | Fiserv AML Manager | AML, Fraud and Compliance | 2012 | n/a |
In 2012, Magyar Bank implemented Fiserv AML Manager as part of a broader adoption of Fiserv solutions. Magyar Bank deployed Fiserv AML Manager within a multi-product agreement anchored on the Cleartouch bank platform to support the institution's AML, Fraud and Compliance requirements.
The implementation paired Fiserv AML Manager for risk management and compliance oversight with a suite of Fiserv modules including Director for electronic content management, Branch Source Capture and Merchant Source Capture for remote deposits, the Fiserv Clearing Network for image exchange, Relationship Pricing for relationship management, eStatements for electronic document delivery, and item processing solutions. Fiserv AML Manager was positioned to leverage integrated document management and source capture capabilities to support transaction monitoring, alerting and case handling workflows typical of AML and compliance systems.
Operational coverage extended across Magyar Bank's community banking footprint in Central New Jersey, aligning compliance, operations and retail banking functions under a common platform. Governance emphasis in the rollout focused on vendor consolidation and unified workflow orchestration, reducing multi-vendor complexity and centralizing compliance controls and electronic content for auditability and operational consistency.
Magyar Bank cited improved integration, increased efficiencies and lower overall technology ownership costs as drivers for the deployment. The bank also expected fewer third-party vendors, streamlined processes that reduced multi screen transactions to one or two clicks, and faster account opening times, while Fiserv conversion support was described as outstanding during the cutover.
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Somerset Savings Bank | Banking and Financial Services | 65 | $5M | United States | Fiserv | Fiserv AML Manager | AML, Fraud and Compliance | 2010 | n/a |
In 2010, Somerset Savings Bank deployed Fiserv AML Manager to support AML, Fraud and Compliance operations. The implementation centralized BSA, AML and OFAC monitoring under Fiserv AML Manager and designated the Bank Secrecy Act Officer as the program owner responsible for policy maintenance and regulatory filing oversight.
Fiserv AML Manager was configured to provide transaction monitoring, alert generation, investigative case management, suspicious activity report preparation, currency transaction report support, and OFAC screening. The bank used the application to maintain and update BSA/AML/OFAC policies and risk assessments, perform enhanced due diligence on high risk customers, and prepare the monthly BSA status report presented to the board.
The bank’s hiring materials reference familiarity with Fiserv Cleartouch and Fiserv FCRM alongside Fiserv AML Manager, indicating those products were relevant to the compliance operating environment. Operational scope included handling FinCEN 314a information requests, managing CIP and EDD controls, and routing monitoring alerts and staff referrals to the BSA Officer for investigation.
Governance was implemented through formal BSA Officer responsibilities, annual employee training requirements, and documented procedures for SAR and CTR filing within the Fiserv AML Manager environment. Processes emphasized case workflow discipline, regulatory record collection for subpoenas and levies, and regular review cycles for policies and risk assessments to meet regulatory expectations.
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Westbury Bank | Banking and Financial Services | 101 | $19M | United States | Fiserv | Fiserv AML Manager | AML, Fraud and Compliance | 2014 | n/a |
In 2014, Westbury Bank extended its relationship with Fiserv and deployed Fiserv AML Manager as part of an expanded Cleartouch bank platform deployment. The bank integrated Fiserv AML Manager into a broader Fiserv solution stack while continuing Cleartouch for account processing, supporting the banks commercial lending, business banking and deposit operations at a $525 million institution.
Fiserv AML Manager was implemented to provide risk management capabilities within the AML, Fraud and Compliance category, and the implementation leveraged standard AML functional capabilities such as transaction monitoring, alerting and case management to align with the banks compliance workflow. Configuration emphasized integration with account and payment data flows originating in Cleartouch so that alerts and case records could be correlated with account activity and payment events in near real time.
The deployment linked Fiserv AML Manager with a suite of Fiserv products already in use, including Accel debit processing, AccountCreate online account opening, CheckFree RXP bill payment, iVue business intelligence, Mobiliti mobile banking, Nautilus electronic content management, Popmoney person to person payments, Prologue financial accounting modules, Vantage Risk and Budgeting Manager and WireXchange wire transfer services, as well as item and card processing. Operational coverage spanned risk and compliance, payments operations, retail and commercial banking channels, and BI teams that consume alerts and case data for investigation and reporting.
Governance around the rollout incorporated ongoing Fiserv assessments and product reviews to ensure the bank continued to utilize the technology investment and to align control processes with the platforms real time capabilities. The bank cited the real time, end to end capabilities and tighter integration as enabling immediate access to funds and information and as a differentiator that helped Westbury Bank deliver services to customers and compete with larger institutions.
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Buyer Intent: Companies Evaluating Fiserv AML Manager
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Fiserv AML Manager. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Fiserv AML Manager for AML, Fraud and Compliance include:
- Sohu.com Limited, a China based Professional Services organization with 4900 Employees
- Parke Bank, a United States based Banking and Financial Services company with 104 Employees
- Mindtree Limited, a United Kingdom based Professional Services organization with 500 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
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Sohu.com Limited | Professional Services | 4900 | $836M | China | 2025-12-18 |
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Parke Bank | Banking and Financial Services | 104 | $12M | United States | 2025-09-19 |
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Mindtree Limited | Professional Services | 500 | $190M | United Kingdom | 2025-05-14 |
FAQ - APPS RUN THE WORLD Fiserv AML Manager Coverage
Fiserv AML Manager is a AML, Fraud and Compliance solution from Fiserv.
Companies worldwide use Fiserv AML Manager, from small firms to large enterprises across 21+ industries.
Organizations such as ESSA Bank & Trust, Magyar Bank, Westbury Bank, First Federal Savings Bank of Rochester and Somerset Savings Bank are recorded users of
Fiserv AML Manager for AML, Fraud and Compliance.
Companies using Fiserv AML Manager are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Fiserv AML Manager are most concentrated in United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Fiserv AML Manager across Americas, EMEA, and APAC.
Companies using Fiserv AML Manager range from small businesses with 0-100 employees - 40%, to mid-sized firms with 101-1,000 employees - 60%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.
Customers of Fiserv AML Manager include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Fiserv AML Manager customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.