FIS AML Compliance Manager - AML Solution Provider

FIS AML Compliance Manager offers a comprehensive suite of anti-money laundering (AML) solutions designed to help financial institutions meet complex regulatory requirements. Their platform includes a range of tools for detecting, analyzing, and reporting suspicious activity, tailored to ensure compliance with global regulations, including the USA PATRIOT Act and the Bank Secrecy Act.

The Solutions FIS Provides

FIS’s AML solution suite is modular and addresses four key areas:

AML/BSA: Detects suspicious activity with a powerful analytics engine that combines customer behavior profiling and a robust scenario methodology.
KYC/EDD: Supports enhanced due diligence processes with automated customer-risk ratings and continuous monitoring.
314a Screening: Automates the management of government requests, such as FinCEN 314a requests, for information and subpoenas.
WatchList Reporter: Offers advanced filtering and match transparency for meeting sanctioned-party filtering requirements.

These tools are powered by modern technology, providing a seamless integration with financial institutions’ existing systems and workflows.

The Type of Customers FIS Works With

FIS’s AML solutions cater to a wide range of customers, particularly those in financial services, including:

Banks and credit unions
Insurance companies
Payment processors
Investment firms

These customers rely on FIS’s technology to streamline compliance processes and manage risk more effectively.

What Sets FIS Apart

FIS distinguishes itself with a cloud-based platform that offers scalability and flexibility, enabling businesses to adapt to evolving regulations. Key differentiators include:

Advanced profiling and detection: Continuous updates to customer profiles based on transaction data.
Efficient decision-making: Streamlined approval processes and a unified case management system.
Collaboration: Enhanced investigation tools with features for tagging, notations, and document management.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://www.fisglobal.com/products/fis-aml-compliance-manager

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.