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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 Management

The 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:

  • ACH and Wire Fraud
  • Deposit Fraud and Kiting
  • On-Us Check Fraud
  • Employee Fraud

Anti-Money Laundering

The 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.
 

With hosted or on-site deployment options, we offer cost-effective AML applications for:
  • Transaction surveillance
  • Know Your Customer (KYC) due diligence
  • Foreign Account Tax Compliance Act

Watch List Filtering

At 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.