List of Fiserv AML Manager Customers
Brookfield, 53045, WI,
United States
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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Banking and Financial Services | 65 | $5M | United States | Fiserv | Fiserv AML Manager | AML, Fraud and Compliance | 2010 | n/a |
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Banking and Financial Services | 101 | $19M | United States | Fiserv | Fiserv AML Manager | AML, Fraud and Compliance | 2014 | n/a |
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Buyer Intent: Companies Evaluating Fiserv AML Manager
- 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
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