Financial Crime Management
Protect Your Financial Institution from Fraud and Money Laundering
Financial crime management is a never-ending, constantly changing responsibility. That’s why we deliver new, more effective detection solutions to help you fight fraud and maintain compliance. Our comprehensive portfolio can automate and streamline processes that detect and manage suspicious and fraudulent activity.
Fraud ManagementThe FIS Fraud Management solution suite can help defend your institution from a broad array of fraud threats across all channels and payment types. Use our solutions to fight:
Anti-Money LaunderingThe FIS Anti-Money Laundering (AML) solution suite delivers integrated, state-of-the-art technology that facilitates compliance with the Bank Secrecy and Patriot Acts and Office of Foreign Assets Control (OFAC) requirements.
- Transaction surveillance
- Know Your Customer (KYC) due diligence
- Foreign Account Tax Compliance Act
Watch List FilteringAt FIS, we deliver Watch List Filtering tools and resources to help you comply with required scanning against Office of Foreign Assets Control (OFAC) and other sanctioned party and government lists.
You can improve accuracy and save time with:
- FIS Sanctioned Party Filtering
- FIS Compliance Databank
- FIS Legal Request Filtering
For more information about FIS Financial Crime products and services, call us at 800.822.6758 or e-mail us.