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Enterprise Risk Case Manager

Enterprise fraud management marks a shift from managing fraud and risks in a single channel or product silo to a cross-channel, integrated approach. This promotes efficiency gains and enables fraud mitigation strategies to evolve with the changing landscape.

FIS’ Enterprise Risk Case Management solution consists of three discrete components: fraud detection services, alert aggregation and analytics, and enterprise risk case management. Each component delivers unique value and a critical piece needed for an enterprise approach to fraud management.

With Risk Case Manager, financial institutions have an integrated approach to fraud, connecting all of this information and providing a single view of related fraudulent activity that allows an investigator to quickly recognize exposure and act to minimize the threat of loss.

With Enterprise Risk Case Manager, you can:

  • Reduce your IT and operating costs by leveraging its out-of-the-box functionality and robust self-development framework, eliminating the need for IT resources.
  • Accessing information in one place related to a user’s reminders, open work items, statistics and general announcements, allowing for highly efficient management of daily tasks.
  • Ingest alerts and enhance data from multiple, disparate systems.
  • Access a comprehensive library of workflow templates to help meet legal and administrative requirements for establishing, enforcing and documenting workflow processes.

For more information on the products and services available from FIS Risk, Fraud and Compliance Solutions, call 800.822.6758 or e-mail us.

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