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Financial Crime Management

Protect Your Financial Institution from Fraud and Money Laundering

 

Fraud Management

Fraud management and compliance 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.

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
    • On-Us Check Fraud
    • Deposit Fraud and Kiting
    • 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.