"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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Weathering the storms

Climate Risk

Take steps to assess the impact of climate change on your business strategies while complying with new financial reporting standards.

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

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

Leverage the tools you need to enhance decision-making capabilities and address growing market and regulatory pressure.

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

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

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.

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