FIS Prime Compliance Suite

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Overview

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