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What is ProDiscovery?

ProDiscovery acts as an essential analytical tool in the current landscape of digital innovation, providing customized analyses for clients through intuitive dashboards and interactive puzzle-based evaluations. It accommodates multiple users and utilizes cloud solutions while adeptly handling large datasets and offering web-based features. The platform boasts a comprehensive selection of 30 analytical visualizations, catering to various analytical needs. Users have the capability to import specific datasets from other business intelligence systems for a more thorough investigation, and the Conformance Check function aids in comparing different processes. With six sophisticated filters designed for detailed drill-down analysis, the platform guarantees meticulous filtering across both dashboards and individual puzzle applications. This functionality allows for tailored analysis for each user while facilitating shared dashboards for collaborative insights. Furthermore, ProDiscovery is designed to function effortlessly in both public and private cloud settings, significantly boosting its adaptability and user-friendliness. This combination of features not only enhances the analytical experience but also fosters a more informed decision-making process for businesses.

What is AML Manager?

This premier anti-money laundering solution features a broad spectrum of compliance processes and techniques, delivering a fully integrated and effective means to meet the compliance and risk management needs of your financial institution. AML Manager combines cutting-edge functionalities with a user-friendly, data-rich interface, along with strong prevention measures and thorough tracking tools. Such a combination streamlines and boosts the efficiency of probing into suspicious activities. By leveraging behavioral profiling and peer group analysis, as well as established rules, the intelligent transaction monitoring system within AML Manager pinpoints only the alerts that pose the greatest risk, thereby greatly minimizing the frequency of false positives. In addition, AML Manager's intuitive investigation interface, which includes advanced drill-down capabilities and link analysis, allows users to seamlessly uncover dubious relationships and networks. Furthermore, the interface provides profile investigation options, including comparisons within peer groups, making it an essential asset for compliance teams. This holistic approach not only enhances operational efficiency but also ensures that institutions are better equipped to navigate the complexities of regulatory landscapes.

Media

Media

Integrations Supported

ARGO
CI Badge
CI Track
Ninth Wave

Integrations Supported

ARGO
CI Badge
CI Track
Ninth Wave

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

PuzzleData

Company Location

Korea

Company Website

www.puzzledata.com/prodiscovery_eng/

Company Facts

Organization Name

Fiserv

Date Founded

1984

Company Location

United States

Company Website

www.fiserv.com/en/who-we-serve/financial-institutions/banks/bank-platforms/multi-platform-solutions-for-banks/risk-fraud-and-compliance/aml-manager.html

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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