FISTM is a single source provider of anti-money laundering, OFAC compliance and compensation systems.
The FIS product line has extensive functionality to meet the requirements imposed by the U.S. Department of the Treasury Office of Foreign Asset & Control (OFAC), The USA PATRIOT ACT of 2001, and The Federal Reserve Bank’s BSA & Money Laundering Compliance regulations.
Our family of products is regularly enhanced to meet the changing regulatory, operational and business needs of our clients. These financial institutions provide much of the direction and impetus for improvements to the various FIS products through detailed focus groups.
FIS AML Enterprise
FIS’ browser-based enhanced due diligence software is changing the way financial institutions address regulatory requirements such as The USA PATRIOT ACT of 2001. Comprised of five powerful modules − Subpoena/Inquiry Module, Profiler Module, Patterning Module, OFAC/Sanction List and CIP – FIS AML Enterprise is your solution to better knowing your customer.
Online Demos Available
FIS offers free online demos of any of our products for financial institutions. Schedule an online demo.
For more information on the FIS family of products, contact us at 800.822.6758.