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AML/CFT Compliance Software Products

Prime Compliance Suite - PCS™ is an integrated suite of software products designed for use by the financial services industry. Many of the world's leading banks, brokerage houses and insurance companies use FIS' Prime Compliance Suite - PCS™ to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union AML Directives but also other International & National regulatory requirements.

For a full in house AML system deployment, the following modules and services are available:

FIS' Prime Compliance Suite - PCS™ software modules and professional services:

BSA Reporter

Detection, Analysis & Reporting of Suspicious Transaction.

EDD Reporter

Know Your Customer – KYC with Enhanced Due Diligence & Customer Identification Program – CIP, Customer Automatic Profile Risk Rating & Ongoing Risk Review, Customer Onboarding and Acceptance.

OFAC Reporter

Customers Names Filtering Against Specially Designated Nationals (SDN) Lists, CIF Filtering, Real-time Interfaces for Names Filtering Interfaces.

Databank

SDN List provision including OFAC, EU Consolidated EU, UN Consolidated, Politically Exposed Persons - PEP, Financial Exposed Persons FEP, in total 41 International SDN Lists are available.

Legal Reporter

Comprehensive Search and Reporting of Customers, Accounts and Transactions and Matches Review for USA, USA Territories and Countries Following US Regulations.

Training Reporter

Enables organizations to effectively manage AML staff training & educational  activities.