Identify and mitigate financial crime risk and meet the ever-evolving demands of AML regulatory compliance
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.
Challenges and opportunities by the numbers
of the financial institutions surveyed expect to increase their AML-related technology spend in the next two years
increase in digital channel transactions shows the transaction landscape is continuing to evolve
of analysts’ time is currently spent addressing routine tasks
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.
Intelligent detection
Create derived variables that provide historical context for interpreting various dimensions of behavior and take a risk-based approach to identifying suspicious activity.
Accelerated decision-making
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.
Insights
Put the power of AI to work for you
Combat money laundering more efficiently, drive faster decision-making and eliminate costly manual tasks with a modern, cloud-based platform.
Download product sheetMore products for you
Business Risk Intelligence
Proactively monitor and respond to threats from dark web hackers with a powerful risk intelligence solution that provides early notice of imminent malware releases.
Data Restore
Get ultimate protection from this first-of-its-kind solution that protects and backs up core banking and brokerage account data against natural disasters and cyberattacks.
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.
