FIS Prime Compliance Suite
Protect against money laundering withFIS Prime Compliance Suite.
The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solution for AML compliance. With hosted or on-site deployment options available, the suite is an AML solution that meets your business requirements. The modular suite monitors four specific target areas – BSA Reporter, EDD Reporter, OFAC Reporter, and Legal Reporter – covering transaction surveillance, money laundering and sanctions monitoring.
The FIS Prime Compliance Suite provides:
- A proven, market-leading solution to help you comply with AML/BSA regulations and sanction programs
- Reduced implementation costs with comprehensive monitoring through core-system integration and data management
- Improved operational efficiency using a compliance-focused case-management system
- Reduced employment costs using a scalable, secure and reliable outsourced ASP deployment option
- Ability to implement flexible on-site deployment and application configuration options