BANKING

FIS AML Compliance Manager

Identify and mitigate financial crime risk and meet the ever-evolving demands of AML regulatory compliance

AML Compliance Manager: Product Sheet Download PDF

ABOUT

The cloud-based financial crime fighter

FIS® AML Compliance Manager™ helps your organization with an advanced toolset that drives faster, automated decision-making while eliminating manually intensive tasks that contribute to escalating operational costs.

This modern, cloud-based platform provides easily tailored decision workflows, dynamic customer risk monitoring and advanced suspicious activity detection. An intuitive case manager provides a unified view of customers, alerts and cases across the customer life cycle.

AML Compliance Manager: Approach your AML compliance with innovation, efficiency and flexibility Download e-book

Challenges and Opportunities by the Numbers

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Of the financial institutions surveyed, 70% expect to increase their AML-related technology spend in the next two years

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The transaction landscape continues to evolve as Digital channel transactions increased by 250% in 2020

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Analysts’ time is currently spent addressing routine tasks

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A third of financial institutions don’t actively track mule activity, despite it being on the rise

Advanced profiling

Improve detection accuracy with adaptive behavioral profiles that extend beyond the customer level. Profiles are updated with each transaction and learn over time to achieve more accurate analysis.

Intelligent detection

Create and apply derived variables that provide the historical context necessary to intelligently interpret various dimensions of behavior and take a risk-based approach to identifying suspicious activity.

Accelerated decision-making

Maintain consistent application of policies, operational mandates and internal approval standards. Tailor approval and task workflows while providing a single view of the customer across alerts, cases and regulatory filings.

Easy approval processes

Easily configure single or multi-step approvals for various alert and case types as well as government report preparation. Accelerate approvals by defining which steps can occur sequentially or in parallel.

Enhanced investigative collaboration

Allow analysts to add tags, notations and documents at the customer, alert and case levels. Information access is managed by permissions that facilitate sharing while supporting compliance with evolving privacy regulations.

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