The cloud-based financial crime fighter
FIS® AML Compliance Manager™ helps your organization with an advanced tool set 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.
Improve detection accuracy with adaptive behavioral profiles that extend beyond the customer level. Profiles are updated with each transaction and learn over time.
Create derived variables that provide historical context for interpreting various dimensions of behavior and take a risk-based approach to identifying suspicious activity.
Maintain consistent application of policies, mandates and approval standards while providing a single view of the customer across alerts, cases and regulatory filings.
Easy approval processes
Configure single or multistep approvals for alert and case types and government report preparation. Accelerate approvals by defining which steps occur sequentially or in parallel.
Enhanced collaborative investigation
Add tags, notations and documents at the customer, alert and case levels. Manage information access by permissions that facilitate sharing and support compliance.
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