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  Fraud and risk analytics


FIS offers a multi-lingual, multi-site service monitoring both applications and transactions in order to stop fraud losses for financial service organisations of all sizes.

With FIS managing your fraud risk, you can be reassured that your business will be covered 24/7/365 by a team of fraud experts, backed by statistics, collections and chargeback operations.

Unlike some other options you may have considered in the past:

  • FIS brings more than 30 years of experience in counter-fraud services within the financial services industry and uses unique FIS data to improve the accuracy of the decision process.
  • Our statistical team will regularly analyse the data to produce recommendations to enable our clients to adjust policies and strategies in response to changing fraud activity, stopping problems before they can grow.
  • Management reporting is always tailored to the specific requirements of each client.

The FIS counter-fraud service can be integrated seamlessly with the other FIS product offerings with pricing modules to suit business strategy.