Nuestros clientes

Digital experiences your customers can count on An ecosystem of banking, lending and payment solutions to help you thrive in the digital age. Overview fis-icon-arrow

Drive your digital services forward with our best-in-class solutions.

Credit unions fis-icon-arrow

Provide a banking experience that puts your consumers’ needs first.

Small to medium financial institutions fis-icon-arrow

Find a tailored approach to modernization that suits your needs now and later.

Large financial institutions fis-icon-arrow

Impulsar su institución financiera

Put technology to work for you

Improve your business’ efficiencies with advanced technology backed by absolute performance.

Advance your securities & investments firm

Our policy for insurance solutions:
Helping you do more
for your policyholders.

Improving your business
so you can improve your
policyholders' lives.

Advance your insurance business

Payments made easy Worldpay payments solutions advance your customer experiences and your business. Overview fis-icon-arrow

Embed industry leading expertise and solutions to your platform or marketplace.

Platforms fis-icon-arrow

Smart payments solutions for small to midsize businesses.

Business owners fis-icon-arrow

A strategic partner for enterprise and global businesses.

Enterprise fis-icon-arrow

Explore your industry:

Impulsar sus soluciones para comerciantes

You’re driven to innovate.
You’re fueled by the world’s no. 1 fintech.

Now the innovative fintech that powers the world can power your business.

Advance your technology business

Innovation from the world’s boldest fintech

Build and grow fast with next-gen technology backed by expertise, reliability and speed.

Advance your Fintech firm

Now you can disrupt the retail industry
without disrupting your business.

Disruption is here.
Let's help your business capitalize on it.

Advance your retail business

Better guest experience.
Better operational efficiency.
They start with better technology.

We serve you the best tech
so you can better serve your customers.

Advance your restaurant business
Innovaciones destacadas
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Crossover to crypto

Let FIS help you make the leap from traditional to digital assets across payments, banking and capital markets.

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Deliver a frictionless experience

Make sure your customers have what they need right at their fingertips when they’re ready to pay, borrow or invest.

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Modern Banking Platform

A core banking modernization solution with speed, connectivity and a world-class partner.

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Solutions we provide
Featured innovations
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Make doing business less work

Connect more dots, remove more steps and eliminate more risk by streamlining the entire B2B payments process.

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Deliver a frictionless experience

Make sure your customers have what they need right at their fingertips when they’re ready to pay, borrow or invest.

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Meet borrowers at the point of need

With more borrowing choices than ever for customers, you can give them access to credit just when they need you.

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Resources
Featured innovations
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Increase the value of your data

Get inside your data to uncover hidden trends, visualize your position, grasp opportunities and predict risk.

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Create effortless, omnichannel experiences

Move money fast without the barriers that once limited who could participate and how that movement takes place.

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Modern Banking Platform

A core banking modernization solution with speed, connectivity and a world-class partner.

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Featured innovations
See all innovations
Worldpay for Platforms

A better way to embed payments and financial services

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Deliver a frictionless experience

Make sure your customers have what they need right at their fingertips when they’re ready to pay, borrow or invest.

Learn more
Crossover to crypto

Let FIS help you make the leap from traditional to digital assets across payments, banking and capital markets.

Learn more
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Empleos
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LLÁMENOS
&npsp:;+1 877.776.3706
ENVÍENOS UN CORREO ELECTRÓNICO
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SEDE CENTRAL
Jacksonville, Florida United States

FIS Compliance Suite

Formerly Protegent

Gain oversight of all regulatory compliance risks and mitigate potential consequences

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Helping Compliance Teams See More and Do More

FIS® Compliance Suite (formerly Protegent) is a scalable platform that solves multiple regulatory challenges, including anti-money laundering and communications surveillance. It leverages artificial intelligence and machine learning to help you stay ahead of regulations and provides full transparency into your risks for more confident decisions.

FIS Can Help

The largest and most configurable alert libraries available… out of the box

Detect

Automate regulatory risk detection to improve efficiency

Act

Mitigate potential regulatory compliance issues before they become a problem

Document

Manage workflows and provide evidence of review for auditors and regulators

Dig into the Solution Suite

FIS™ Protegent Trading Compliance

Protegent Trading Compliance is a Web-based surveillance application that flags potential violations in the marketplace, assists in supervisory controls and supports management reporting

Beneficios
Mitigates risk so that you can focus on profitability
Alleviates the need to calculate execution quality data
Can be used with in-house and third party trading and order management systems
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FIS™ Protegent Surveillance

Protegent Surveillance mitigates reputational, internal and regulatory risk from sales practices issues as well as potential fraud related to high-risk and recidivist brokers, abuse of senior investors, and anti-money laundering

Beneficios
Identifies questionable transactions and high-risk positions
Streamlines review processes, supports audits, and responds to audit inquires
Helps you address future obligations such as the Department of Labor Fiduciary Rule
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FIS™ Protegent Market Abuse

Protegent Market Abuse provides comprehensive surveillance for insider trading and market manipulation

Beneficios
Provides an audit trail of all analysis, easing the burden of audits
Combines the benefits of an off-the-shelf solution with the flexibility of a custom-built solution
Can be fine-tuned by users who are closest to the issues
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FIS™ Protegent Personal Trading Assistant (PTA)

Protegent PTA is a browser-based application that automates compliance with personal trading regulations and provides a centralized location to streamline all aspects of employee-facing compliance

Beneficios
Helps ensure compliance with regulatory requirements and individual firm mandates
Reduces compliance paperwork and streamlines workflows
Improves visibility into employee personal trading
Learn more
FIS™ Protegent Social Media Surveillance

Protegent Social Media Surveillance mitigates reputational, internal and regulatory risk and monitors and archives activity related to social networking sites and corporate Web pages

Beneficios
Automates surveillance and supervision review processes
Promotes internal policy enforcement, training and education
Ensures regulatory compliance
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FIS™ Protegent Customer Onboard

Protegent Customer Onboard facilitates and expedites the opening of new brokerage and non-brokerage accounts. It helps to ensure compliance with Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations

Beneficios
Available as a stand-alone solution or integrated within Protegent Surveillance
Provides a single point of entry for distinct account types across back-office applications
Detects and mitigates regulatory risks before client accounts are opened
Learn more
FIS™ Protegent Reg BI

With Protegent Reg BI, you can meet Reg BI’s disclosure, care, conflict of interest and compliance obligations throughout the sales process

Beneficios
Gather information and consider suitability pre-sale
Propose and compare options at point of sale
Monitor transactions post-sale
Explore It Now

Explore Our Perspective

  FIS Compliance Suite: Brochure PDF
  FIS Compliance Suite - SEC Regulation Best Interest: Brochure PDF

Suscripción a RISE

Disfrute de una ventaja competitiva con los conocimientos del sector y las perspectivas líderes que le entregamos al despertarse.

Related Insights

Client Story

Ayudar a los clientes a alcanzar los objetivos

En FIS, tenemos un enfoque incesante en nuestros clientes, sus necesidades y su éxito definitivo. Vea cómo nuestras asociaciones con diferentes clientes ayudan a impulsar el mundo financiero.

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Insights

Lo que pensamos

Investigación y análisis más profundos de las tendencias, las tecnologías y los procesos que impulsan la inversión e innovación en banca, pagos, mercados de capitales, gestión de patrimonios y otros sectores financieros clave.

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In The News

Press Release

FIS Launches First in a New Series of AI-enabled Risk Solutions with C3AI.

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