Fraud, Risk and Compliance Solutions
FIS Fraud, Risk and Compliance Solutions (formerly, Metavante Risk and Compliance Solutions) is an innovator and leader in anti-money laundering (AML) and provides the only inclusive solution available today for financial institutions.
More than 250 customers worldwide deploy the Prime Compliance Suite of products in a variety of configurations to prevent terrorists and criminals from becoming customers or conducting business through their institutions.
Prime Compliance Suite includes OFAC Reporter and EDD Reporter for customer acceptance, risk modeling, and KYC/CIP. The Prime Compliance suite includes OFAC filtering, identity and money laundering verification. Axletree Solutions hosts the Prime Compliance Suite and offers customers a single point solution for managing regulatory compliance risks associated with SWIFT transactions. For more information on Prime Compliance Suite please visit www.fisglobal.com