Risk comes from many external and internal sources, so you need tools to identify, monitor, measure and remediate threatening forces. FIS™ offers solutions to enhance your fraud program, prevent anti-money laundering and bank secrecy issues, combat cybercrime and ensure that your staff is trained as a powerful first line of defense.
The regulatory environment is increasingly complex and always changing, and failure to maintain compliance carries stiff financial and reputational consequences. FIS™ can help train your staff and fulfill regulatory requirements.
In the wake of high-profile data breaches and the resulting FFIEC Alert and Cybersecurity Assessment, financial institutions are expected to detect cybervulnerabilities, especially privileged user credential hijacking, and take prompt risk mitigation to prevent a cyberdisaster. FIS’ cybersecurity solutions can analyze millions of records to detect critical vulnerabilities and trigger alerts for case management, forensics and risk mitigation action.
Monitoring, analyzing, detecting and preventing financial crimes are regulatory requirements, with expectations that a robust system be in place based on the institution’s risk profile. Non-compliance goes beyond monetary damage, impacting an organization’s reputation and viability. FIS™ offers solutions to help you streamline processes to fight fraud and maintain compliance with anti-money laundering and sanctions rules.
Most risks are short-lived, causing temporary customer dissatisfaction or production delays. But failing to manage strategic risk can impede meeting business objectives, affect shareholder value or even threaten the organization’s survival. FIS™ can help you identify, assess and manage these serious risks and take swift action.