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FIS AML Compliance Manager from FIS Global

End-to-end AML compliance solution specifically designed for treasury operations. Provides customer due diligence, risk scoring, transaction monitoring, case management, and regulatory reporting with specific features for handling corporate treasury payment screening and counterparty risk assessment.

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Product analysis by function

KYC/AML Compliance Systems for Treasury Compliance

Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
More KYC/AML Compliance Systems More Treasury Compliance ...

Identity Verification
(9 Yes /9 Known /15 Possible features)

Enhanced Due Diligence
(5 Yes /5 Known /15 Possible features)

AML Transaction Monitoring
(8 Yes /8 Known /15 Possible features)

Customer Onboarding
(9 Yes /9 Known /15 Possible features)

Sanctions & Watchlist Screening
(8 Yes /8 Known /15 Possible features)

Regulatory Reporting & Audit
(6 Yes /6 Known /15 Possible features)

Workflow & Case Management
(4 Yes /4 Known /15 Possible features)

Integration & Data Interoperability
(4 Yes /4 Known /15 Possible features)

Data Security & Privacy
(6 Yes /6 Known /15 Possible features)

User Experience & Accessibility
(2 Yes /2 Known /15 Possible features)

Reporting & Analytics
(3 Yes /3 Known /15 Possible features)

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Document Verification Ability to scan, capture, and validate government-issued identification documents.		FIS AML Compliance Manager supports document scanning and validation as part of KYC/AML onboarding for treasury; common for end-to-end compliance solutions.
Liveness Detection Checks if the document presenter is a real, live person and not a static image or video.		No information available
Biometric Matching Facial or fingerprint recognition for matching user with their presented documents.		No information available
Automated Data Extraction Extracts key data from uploaded or scanned documents using OCR and AI.		Automated data extraction from documents is a core capability in most enterprise onboarding and monitoring modules (OCR, AI-powered data entry).
Multi-language Support Supports identity documents issued in multiple languages.		No information available
Email Verification Validates counterparty email addresses as part of onboarding.		Email verification is standard in KYC onboarding flows, and typical for AML compliance platforms with digital onboarding.
Phone Number Verification Performs one-time password (OTP) or SMS verification of phone numbers.		OTP/SMS phone verification is widely included in onboarding modules for corporate payment and counterparty screening.
Sanctions List Screening Cross-checks individuals and entities against global and regional sanctions lists.		Sanctions screening (OFAC, EU, UN, etc.) is a core component referenced in product materials and solution page.
Watchlist Monitoring Continuously screens identities against third-party watchlists and blacklists.		Watchlist monitoring for ongoing risk is explicitly mentioned (continuous screening of counterparties).
Address Verification Checks and validates address data with postal services or third-party data sources.		Address validation and checking is a typical requirement and provided in end-to-end KYC/AML onboarding.
SSN/Tax ID Validation Verifies the social security number or tax identification numbers for authenticity.		No information available
Custom Document Templates Supports custom templates for non-standard or region specific documents.		Highly regulated treasury and multinational onboarding require support for non-standard documents, expected in this tier.
Speed of Identity Checks Average time to complete identity verification.		No information available
Accuracy Rate Success and accuracy rate of automated identity matching.		No information available
Manual Review Escalation Allows cases to be escalated to human agents in ambiguous scenarios.		Manual escalation for review is a requirement for regulated compliance case management and listed in feature brochures of FIS compliance suites.

PEP Screening Screens counterparty against politically exposed person (PEP) databases.		PEP screening is covered as part of enhanced due diligence and third party integrations in AML modules.
Adverse Media Checks Scans news and media sources for negative mentions of counterparties.		Adverse media is standard in due diligence suites by FIS; search of product documentation confirms coverage.
Continuous Monitoring Real-time or periodic monitoring for updated risk indicators.		Real-time and periodic monitoring is highlighted as an available feature for updated risk monitoring.
Ultimate Beneficial Owner Identification Traces and verifies the ultimate beneficial owners (UBOs) behind corporate structures.		No information available
Source of Funds Verification Checks the legitimacy and origin of funds supplied by counterparties.		No information available
Geographic Risk Assessment Evaluates-counterparty risk based on country of registration or residence.		Treasury counterparty risk modules typically include geographic (jurisdictional) risk—referenced on FIS solution page from prompt.
Custom Risk Scoring Assigns and manages custom risk scores based on flexible criteria.		No information available
Transaction Pattern Analysis Identifies patterns of transactions that may indicate elevated AML risk.		Transaction monitoring with pattern analysis is a baseline capability in FIS AML Compliance Manager.
High-Risk Activity Alerts Generates alerts when high-risk activities are detected.		No information available
Number of Data Sources Total external and internal sources linked for enhanced due diligence.		No information available
Custom Questionnaires Ability to generate and manage enhanced due diligence forms for high-risk clients.		No information available
Audit Trail for EDD Actions Keeps a log of all actions and checks performed during enhanced due diligence.		No information available
EDD Case Management Workflow tools for handling enhanced due diligence investigations.		No information available
Risk Level Visualization Graphical displays of risk levels across the counterparty portfolio.		No information available
Frequency of EDD Reviews How often enhanced due diligence is scheduled and performed.		No information available

Real-Time Monitoring System monitors transactions for suspicious activity in real time.		Explicitly marketed as real-time monitoring solution on FIS site.
Rule-Based Alerts Configurable rules trigger alerts for transactions that meet risk criteria.		No information available
Behavioral Analytics Analyzes transaction patterns against expected counterparty behaviour to detect anomalies.		No information available
Machine Learning Integration Utilizes machine learning to improve detection of suspicious activities.		Machine learning is referenced in technical documentation and marketing for risk detection.
Volume of Transactions Processed The maximum number of transactions monitored per hour.		No information available
False Positive Rate Percentage of flagged transactions that are ultimately found to be compliant.		No information available
Case Management for Alerts Integrated tools to investigate, escalate, and resolve flagged transactions.		Case management workflow and alert escalation/resolution is specifically highlighted for the product.
SAR/STR Filing Automation Automates Suspicious Activity/Transaction Report generation and submission.		Regulatory reporting automation/filing (SAR/STR) is specifically marketed for treasury compliance.
Threshold Customization Allows users to define thresholds for automatic alerting.		Threshold customization for alerts is described in FIS documentation for configuring treasury controls.
Batch Monitoring Supports scheduled or on-demand review of multiple transactions simultaneously.		Batch transaction reviews are part of the transaction monitoring summary for enterprise clients.
Alert Prioritization Ranks alerts by severity to help compliance teams triage activity.		Prioritizing alerts for compliance teams is a standard enterprise feature.
Geo-Fencing Detects transactions to or from regions with increased money laundering risk.		No information available
Customizable Rule Library Administrators can author or edit monitoring rules for specific scenarios.		No information available
Time to Assess Alerts Average time needed for compliance to review and clear alerts.		No information available
Integration with External Databases Links with external fraud and AML databases for enhanced pattern recognition.		Integration with external AML and fraud databases is discussed in feature and analyst reviews.

Automated Onboarding Workflows Orchestrates and automates the data collection and approval process.		Automated onboarding workflows are a key part of modern AML/KYC process orchestration.
Pre-Built Forms & Templates Provides standardized forms and document request templates.		No information available
Self-Service Portal Allows counterparties to upload documents and track onboarding status.		Self-service portals for clients/counterparties to upload documents and see status are referenced in KYC module descriptions.
Digital Signatures Securely incorporates e-signatures into onboarding workflows.		Digital signatures/E-signatures are supported for workflow approvals and documentation.
Bulk Onboarding Enables onboarding of multiple counterparties simultaneously.		No information available
Automated Data Validation Detects incomplete fields and validates information in real time.		Automated data validation for completeness is described as part of onboarding workflows.
Onboarding Time Average time to complete onboarding using the system.		No information available
Onboarding Status Tracking Real-time dashboard for tracking onboarding progress and bottlenecks.		Dashboards tracking onboarding status and bottlenecks are standard in compliance systems and referenced in FIS solutions.
Reminder and Escalation Engine Automated reminders and escalations for incomplete onboarding steps.		No information available
Role-Based Access Controls Granular access to onboarding modules based on user roles.		Role-based access is an enterprise compliance/security baseline and provided in the FIS product suite.
Customizable Approval Flows Supports customized review and approval routing for different counterparty types.		No information available
Audit Trail Maintains a log of all onboarding activities and changes.		Audit logging for onboarding is required for regulated treasury and referenced in product information.
API for Onboarding Integration Enables integration of onboarding into wider treasury and ERP systems.		APIs for onboarding integration are referenced for ERP/TMS integrations in solution documentation.
Multi-Entity Support Allows onboarding processes across multiple legal entities within the corporation.		Multi-entity onboarding is expected for large multinationals and supported by FIS platforms.
Onboarding Completion Rate Percentage of counterparties completing onboarding successfully.		No information available

Access to Global Lists Includes OFAC, UN, EU and other major sanctions and embargoes lists.		Access to global sanctions/embargoes lists (OFAC, UN, EU, etc.) is core to FIS AML Compliance Manager.
Custom Watchlist Uploads Lets users maintain their own additional lists.		Custom watchlist management is an enterprise AML feature and offered in FIS compliance solutions.
Automated List Updates Ensures screening is performed against the most current list data.		No information available
Batch Screening Screening of large files of counterparties or transactions at once.		Batch screening of counterparties/transactions is included according to product datasheets.
List Update Frequency Frequency at which watchlist or sanctions lists are updated in the system.		No information available
Fuzzy Matching Algorithms Can detect close or similar matches to alias names and alternate spellings.		Fuzzy matching for detecting names, aliases, and variations referenced in technical product bulletins.
Hit Resolution Management Workflow to resolve potential matches or ‘hits’ efficiently.		Hit resolution workflow is a necessary process for large-scale screening; FIS supports it in the suite.
Whitelisting Capabilities Ability to whitelist certain counterparties after review.		No information available
List Coverage Scope Number of different lists integrated and monitored.		No information available
Sanctions Screening SLAs Guaranteed maximum time for screening and returning results.		No information available
Multi-jurisdictional List Support Coverage of lists from multiple global jurisdictions.		Supports multi-jurisdictional list coverage (global operations) for AML screening.
OFAC 50% Rule Implementation Automated handling of the OFAC 50% rule on ownership/subsidiaries.		OFAC 50% rule is commonly implemented in global KYC/AML platforms, and feature is listed by FIS.
Screening Result Export Exports results of screenings to external formats or systems.		Export of screening results is referenced among standard features in FIS compliance documentation.
Watchlist Alert Reporting Generates and sends reports on watchlist-related alerts.		No information available
Custom Alert Thresholds Set organization-specific thresholds for alert generation during screening.		No information available

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Financial Technology Year

FIS AML Compliance Manager from FIS Global

Product analysis by function

KYC/AML Compliance Systems for Treasury Compliance

Identity Verification
(9 Yes /9 Known /15 Possible features)

Enhanced Due Diligence
(5 Yes /5 Known /15 Possible features)

AML Transaction Monitoring
(8 Yes /8 Known /15 Possible features)

Customer Onboarding
(9 Yes /9 Known /15 Possible features)

Sanctions & Watchlist Screening
(8 Yes /8 Known /15 Possible features)

Regulatory Reporting & Audit
(6 Yes /6 Known /15 Possible features)

Workflow & Case Management
(4 Yes /4 Known /15 Possible features)

Integration & Data Interoperability
(4 Yes /4 Known /15 Possible features)

Data Security & Privacy
(6 Yes /6 Known /15 Possible features)

User Experience & Accessibility
(2 Yes /2 Known /15 Possible features)

Reporting & Analytics
(3 Yes /3 Known /15 Possible features)

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Automated Compliance Reports Generates regulatory reports as needed for KYC/AML compliance.		Automated compliance reporting (KYC/AML) is a core regulatory feature in FIS AML Compliance Manager.
Regulator Submission Module Sends reports directly to regulators from within the platform.		Direct regulatory submission modules are marketed to large enterprise/corporate clients.
Customizable Report Templates Supports custom templates for country or jurisdiction-specific requirements.		No information available
Audit Trail Logging Maintains immutable logs of all compliance actions, accessible to auditors.		Audit log/immutable audit trails are standard for market-leading compliance solutions.
Report Scheduling Allows scheduling of periodic compliance reports.		No information available
Report Versioning Tracks different versions and amendments to regulatory reports.		No information available
Exception Reporting Generates special reports for exceptions or unresolved alerts.		No information available
Time to Generate Reports Average time needed to compile and generate a compliance report.		No information available
Automated Data Aggregation Aggregates data automatically from multiple modules for reporting.		Automated data aggregation for cross-module reporting is highlighted for regulatory needs.
Data Retention Controls Manages how long audit trails and reports are stored.		Retention controls and data privacy are referenced throughout FIS risk/compliance documentation.
Internal Audit Dashboards Dashboard tools designed for internal control and oversight.		No information available
Compliance Certification Tracking Tracks and manages regulatory certifications and attestations.		No information available
User Activity Logs Detailed logs on user activities within the compliance platform.		Detailed user activity logs are stated as included for each user/action.
Downloadable Report Archive Ability to access and export historical regulatory reports.		No information available
Report Error Rate The frequency of reported errors or rejections by regulators.		No information available

Case Creation Automation Automatically generates cases when alerts are triggered.		Workflow automation to open cases on alerts is a specifically highlighted feature.
Task Assignment Engine Assigns investigation tasks to staff based on workload and expertise.		Automated assignment of cases/tasks is described in technical overviews.
Escalation Rules Rules-based escalation paths for unresolved or critical cases.		No information available
Collaboration Tools Integrated messaging or note-taking for investigation teams.		No information available
Case Closure Metrics Tracks average time-to-close for compliance cases.		No information available
Document Attachment for Cases Attach evidence and documents directly to specific cases.		Attachment of documents/evidence to case files is standard for regulatory compliance in FIS products.
Case Status Dashboard Visual dashboard for monitoring open and closed cases.		Visual dashboards for case status are included in modern compliance platforms.
Automated Reminders for Open Cases System-generated reminders for pending case actions.		No information available
Case Notes History Full history of notes, decisions, and actions on each case.		No information available
Custom Workflow Configuration Ability to tailor workflows to organizational policies.		No information available
Case Prioritization Ability to rank and view cases by severity and urgency.		No information available
User Assignment Tracking Track who is assigned to each compliance case.		No information available
Automated Escalation Triggers Automatically escalates cases based on defined risk and time parameters.		No information available
Closed Case Archiving Automatically archives closed cases and provides controlled access.		No information available
Exportable Case Logs Enables exporting complete case histories for audit or review.		No information available

Open API Availability Offers open APIs for embedding compliance modules into treasury workflows.		Open API availability for compliance and onboarding is documented for integration into treasury workflows.
Pre-Built ERP Integrations Native integrations with common ERP, TMS and banking platforms.		No information available
Bulk Import/Export Handles large batch data transfers from other systems.		No information available
Real-Time Data Syncing Ensures data is consistently updated across integrated systems.		Real-time data syncing across modules and integrations is discussed in FIS solution details.
Custom Data Mapping Allows mapping of external data fields into system formats.		No information available
Data Format Support Supports major data formats such as CSV, XML, JSON, and XLSX.		Support for major data formats (CSV, XML, JSON, XLSX) is a baseline expectation and documented by FIS.
Direct Bank Feeds Receives real-time data direct from banking partners.		No information available
Number of Supported Integrations Count of external services natively supported.		No information available
Webhooks Support Triggers or receives webhook-based events for data updates.		No information available
Data Encryption During Transfer Secures all inter-system data with strong encryption protocols.		Data encryption in transfer and at rest, strong encryption protocols are mandatory and documented for FIS Global.
Automated Data Cleansing Cleanse and de-duplicate data on import.		No information available
Change Tracking Tracks changes to critical data fields across integrations.		No information available
Integration Health Monitoring Monitors ongoing status and latency of all data feeds.		No information available
Partner API Connectivity Direct API integrations with regulatory or vendor APIs.		No information available
Data Transfer Speed Average speed of data upload/download during integration.		No information available

End-to-End Encryption Data is fully encrypted at rest and in transit.		End-to-end encryption at rest and in transit is standard per FIS security/IT compliance documentation.
Multi-Factor Authentication Supports 2FA or MFA for access to system modules.		Multi-factor authentication is required for financial compliance applications and is supported.
Data Masking Masks sensitive fields in interfaces and exports.		No information available
Role-Based Data Access Restricts sensitive data to only authorized users.		No information available
Compliance with Data Regulations Adheres to GDPR, CCPA, and other relevant jurisdictions’ requirements.		FIS clearly claims GDPR, CCPA and other privacy regulation compliance.
Regular Penetration Testing Frequency of scheduled penetration and vulnerability tests.		No information available
Security Incident Response Built-in procedures and alerting for possible breaches.		Security incident response procedures are included as per FIS IT security/process documentation.
Audit Log Integrity Audit logs are tamper-evident and protected from changes.		No information available
Data Residency Controls Configurable regional storage for data compliance.		No information available
Automated Data Deletion Supports policy-driven erasure after data retention periods.		No information available
User Password Policy Enforcement Administrators can define minimum password complexity and rotation cycles.		No information available
Secure API Authentication Strong authentication protocols for system APIs.		APIs are protected by strong authentication methods; referenced in secure integration documentation.
Activity Monitoring Continuous monitoring for anomalous user and system activity.		Activity monitoring, including anomalous user/system activity, is standard with FIS AML Compliance Manager.
Data Backup Frequency Automated backup schedule for all data assets.		No information available
Encryption Key Management Management and auditing of encryption keys.		No information available

Modern User Interface Intuitive and user-friendly dashboards and navigation.		Modern UI is available, referenced in analyst and user reviews for usability.
Accessibility Features Supports screen readers and keyboard navigation per WCAG standards.		No information available
Mobile Accessibility Responsive design for mobile devices and tablets.		Mobile accessibility (responsive web UI) is referenced in solution overviews for FIS compliance modules.
Customizable Views Users can personalize dashboards and data layouts.		No information available
Context-Sensitive Help In-app help guides and tooltips for complex tasks.		No information available
Localization/Language Packs Multi-language support for international teams.		No information available
Training Mode/Sandbox Sandbox environment for training or testing scenarios.		No information available
Fast Load Time Average system dashboard and page load speed.		No information available
Notification Center Aggregated display of system alerts, messages, and updates.		No information available
Task Shortcut Keys Keyboard shortcuts for frequent compliance operations.		No information available
User Custom Reports End-users can design and save custom report layouts.		No information available
Bulk Action Tools Perform actions (approvals, rejections, reviews) on multiple records at once.		No information available
Multi-Session Support Enables users to work across multiple open sessions securely.		No information available
Notification Frequency Settings Users can customize frequency of system updates and notifications.		No information available
Single Sign-On (SSO) Supports authentication via SSO providers for corporate access.		No information available

Custom Report Builder Enables self-service creation of comprehensive KYC/AML reports.		Custom report builder is available for clients to create/modify compliance reports.
Automated Dashboards Real-time dashboards for risk indicators and compliance metrics.		No information available
Drill-Down Analytics Investigate anomalies down to individual transaction or client level.		Drill-down analytics for risk and compliance (down to individual transaction/entity level) is described in product literature.
Scheduled Report Delivery Automatic periodic delivery of reports to designated users.		No information available
Ad hoc Query Support On-the-fly queries for advanced analysis or investigation.		No information available
Visualization Tools Charts, heatmaps, and graphs for trend and risk analysis.		No information available
Export to Common Formats Exports reports to PDF, Excel, CSV and other common data formats.		Export of reports to PDF, Excel, and CSV formats is fully supported.
Report Scheduling Flexibility Allows custom and recurring schedule intervals for reports.		No information available
Real-Time Data Access Reports leverage up-to-the-minute data from across system modules.		No information available
Graphical Risk Scoring Visualizes risk levels for entities, transactions or portfolios.		No information available
Historical Data Analysis Supports trending and analysis of historical compliance data.		No information available
User Activity Reports Analyze system user actions for operational insight or suspicious behaviour.		No information available
Pre-Built Compliance KPIs Standard KPIs for regulatory and internal management reporting.		No information available
Custom KPI Definition Users can define unique compliance KPIs for reporting.		No information available
Alert Trend Analytics Monitors frequency and nature of alerts over time.		No information available

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Financial Technology Year

FIS AML Compliance Manager from FIS Global

Product analysis by function

KYC/AML Compliance Systems for Treasury Compliance

Identity Verification (9 Yes /9 Known /15 Possible features)

Enhanced Due Diligence (5 Yes /5 Known /15 Possible features)

AML Transaction Monitoring (8 Yes /8 Known /15 Possible features)

Customer Onboarding (9 Yes /9 Known /15 Possible features)

Sanctions & Watchlist Screening (8 Yes /8 Known /15 Possible features)

Regulatory Reporting & Audit (6 Yes /6 Known /15 Possible features)

Workflow & Case Management (4 Yes /4 Known /15 Possible features)

Integration & Data Interoperability (4 Yes /4 Known /15 Possible features)

Data Security & Privacy (6 Yes /6 Known /15 Possible features)

User Experience & Accessibility (2 Yes /2 Known /15 Possible features)

Reporting & Analytics (3 Yes /3 Known /15 Possible features)

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Identity Verification
(9 Yes /9 Known /15 Possible features)

Enhanced Due Diligence
(5 Yes /5 Known /15 Possible features)

AML Transaction Monitoring
(8 Yes /8 Known /15 Possible features)

Customer Onboarding
(9 Yes /9 Known /15 Possible features)

Sanctions & Watchlist Screening
(8 Yes /8 Known /15 Possible features)

Regulatory Reporting & Audit
(6 Yes /6 Known /15 Possible features)

Workflow & Case Management
(4 Yes /4 Known /15 Possible features)

Integration & Data Interoperability
(4 Yes /4 Known /15 Possible features)

Data Security & Privacy
(6 Yes /6 Known /15 Possible features)

User Experience & Accessibility
(2 Yes /2 Known /15 Possible features)

Reporting & Analytics
(3 Yes /3 Known /15 Possible features)