"Money laundering and other illegal activities are…fast-moving challenges. FIS offers next-gen solutions that accurately identify, prioritize and report suspicious activity while simultaneously reducing false positives."

- Ed Abbo/President and Chief Technical Officer, C3 AI

A vigilant guard

Go after suspicious activity with four reporting modules specifically designed around BSA, EDD, OFAC and government requests for information.

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Solutions

Why take investment risks?

Investment Risk Manager

Integrate cross-asset trading, portfolio management and investment risk for a complete view of risk from one reporting solution.

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Get risk right

Risk Services

We empower risk management and provide support for your most sophisticated calculations.

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Handle risk

Enterprise Risk Suite

Manage risk the smart way.

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Minimize risk, maximize resources

Insurance Risk Suite

Simplify risk modeling.

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AML Compliance Suite

Tackle your anti-money laundering compliance needs with modern technology that continually evolves to keep you current with changing regulations.

AML Compliance Hub

Bring new sophistication to your AML program for improved efficiency, greater effectiveness and reduced operational costs.

Compliance Suite

Leverage AI and machine learning to gain full transparency into your risks to solve multiple regulatory challenges and make more confident decisions.

Regulatory University

Regulatory University® contains a library of more than 350 regulatory risk and compliance courses covering safety and soundness, consumer protection laws and regulations, high and emerging risk issues, and other risk and compliance topics relevant to multiple lines of business.

Compliance Risk Indicator

Automate tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform.

Watchlist Reporter

Make sound analytical sanctions decisions faster with an advanced fraud detection solution that provides match transparency.

Educational series

Ready to embrace all that embedded finance has to offer?

Take your first steps in adopting embedded finance by exploring our Simply Fintech educational series, where you’ll learn all the basics.

Access the series