R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services
AMLInfo a CubeIQ Limited Division
Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.
>> Insurance Solution
Insurance company employees know that their class of institutions face particular issues and concerns. Prime Compliance Suite™ addresses these key concerns with innovative and powerful solutions.
Increasingly, regulators are looking for insurance companies to provide evidence of risk control, anti-money laundering initiatives and anti-fraud measures. To meet these challenges, insurance companies must implement sophisticated know-your-customer procedures that can quickly and accurately scan millions of financial records.
FIS Risk and Compliance Solutions offers several products of interest to insurance companies, including OFAC Reporter and EDD Reporter. OFAC Reporter enables a company to meet the regulatory demands of the Office of Foreign Assets Control, while EDD Reporter provides powerful identity verification tools useful in constructing customer acceptance models. FIS also offers BSA Reporter, a tool useful in construct risk profiles to combat fraud and money laundering.
Prime Compliance Suite™ provides an integrated solution to the problems of regulatory compliance, customer verification and anti-fraud requirements. FIS offers the most cost-effective solution in the industry.
For any question or comment please contact our support team at firstname.lastname@example.org
For product or services inquiries please email to: email@example.com or fill our information request form.
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