FISGlobal - AML On-Line by CubeIQ Limited

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FISGlobal

Partners

FIS/Metavante Risk and Compliance Solutions Company Profile

Our main partner for providing Anti Money Laundering solutions and consulting services is FISGlobal Risk and Compliance Solutions.

Overview
Established in 1982, as Prime Associates Inc., acquired in 2007 by Metavante Corporation and renamed to Metavante Risk and Compliance Solutions is a leading provider of critical regulatory solutions that help to detect money laundering and fraud activities as well as OFAC & Global sanctions violations.
In September 2009 Metavante Corporation was aquired by Fidelity National Information Services Inc. forming
one of the world's top-ranked technology providers to the banking industry with the nmame FISGlobal. Through the design, development, and marketing of compliance software, integration services, training, consulting, and support, FISGlobal delivers significant regulatory risk reduction, enhanced due diligence, organizational efficiencies, and enhanced internal controls.

Key Strategies
FISGlobal Risk and Compliance Solutions success and customer satisfaction can be attributed to several key strategies that:
Provide software and services to fully automate regulatory mandates;
Demonstrate the due diligence of a financial services institution;
Protect against fraud and money laundering activities;
Allow worldwide deployment of regulatory solutions;
Increase significantly the value of existing systems through seamless integration;
Meet the ever changing demand in the marketplace for more unique and powerful regulatory tools;
Provide unmatched quality, functionality, performance, and support; and,
Improve overall security, control, and audit trails.
These strategies have produced market driven products that are noted for their reliability, quality, flexibility, and value.

Products
FISGlobal Risk and Compliance Solutions provide a complete line of software products under the Prime Compliance Suite™ addressing key financial services industry functionality such as:
USA Patriot Act
EU AML Regulation
International and National Legislations
Anti-Money Laundering
OFAC & Sanctioned Party Filtering
Bank Secrecy Act & Know Your Customer

The Prime Compliance Suite™ of software products currently consists of:
BSA Reporter
EDD Reporter
OFAC Reporter
Training Reporter
Legal Reporter

FISGlobal Risk and Compliance Solutions also provides a messaging software suite of software called Prime Enterprise Message System (PEMS). PEMS provides an integrated set of banking specific applications to meet the communications requirements of financial institutions.

Services and Support
FISGlobal Risk and Compliance Solutions firmly believes that the quality of support is key to our long-term customer relationships. To that end, we offer a unique program of training, maintenance, and support that extends far beyond traditional maintenance programs. These services are delivered by highly trained staff with appropriate banking experience.

For additional information please visit:
FISGlobal Risk and Compliance Solutions at www.primeassociates.com
Fidelity National Information Services Inc.- FISGlobal corporate site at www.fisglobal.com

AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
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