at Financial Technnology Year
This content is provided by FinTechBenchmarker.com who are responsible for the content. Please contact them if you have any questions.
FIS Sanctions & Watch List Screening from FIS Global
Enables real-time and batch screening of individuals, entities, and transactions against global sanctions lists. Integrates with treasury and payments platforms and provides advanced filtering, workflow management, and regulatory reporting capabilities.
Product analysis by function
Sanctions Screening Software for Treasury Compliance
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
More Sanctions Screening Software
More Treasury Compliance ...
Sanctions List Coverage
(0 Yes /0 Known /10 Possible features)
|
Global List Support Supports major international sanctions lists like OFAC, EU, UN, HMT, and others. |
. | No information available |
|
Custom List Upload Allows organizations to upload and screen against their own internal or third-party lists. |
. | No information available |
|
List Update Frequency Frequency at which sanctions lists are refreshed and updated. |
. | No information available |
|
Watchlist Expansion Ability to expand coverage to PEP, adverse media, and other watchlists. |
. | No information available |
|
Historical List Archiving Retains and allows screening against historical versions of sanction lists. |
. | No information available |
|
Automated List Synchronization Automatically pulls updates from official sources without manual intervention. |
. | No information available |
|
List Version Tracking Ability to track and report the version of lists used for each screening. |
. | No information available |
|
Geographical Coverage Number of countries’ sanctions lists supported. |
. | No information available |
|
Language Support for Lists Supports lists in multiple languages for global compliance. |
. | No information available |
|
API-Accessible Watchlist Management APIs available for automated management and querying of watchlists. |
. | No information available |
Screening Capabilities
(0 Yes /0 Known /10 Possible features)
|
Real-Time Screening Screens payments and counterparties instantly as transactions occur. |
. | No information available |
|
Batch Screening Supports bulk screening of large numbers of transactions or counterparties. |
. | No information available |
|
Name Matching Algorithm Quality Uses fuzzy logic, phonetic matching, and other methods to minimize false negatives/positives. |
. | No information available |
|
Screening Speed The average time taken to screen a transaction or party. |
. | No information available |
|
Unicode and Diacritic Support Handles names with various alphabets and non-Latin characters. |
. | No information available |
|
Alias & AKAs Detection Identifies matches to aliases and also-known-as (AKA) entries. |
. | No information available |
|
Multi-Field Screening Screening uses multiple data fields (name, address, date of birth, account number, etc.). |
. | No information available |
|
Tolerance Configuration Adjustable thresholds for matching sensitivity. |
. | No information available |
|
Partial Match Detection Detects partial matches for name permutations. |
. | No information available |
|
AI/ML-Driven Screening Incorporates artificial intelligence/machine learning to improve screening accuracy. |
. | No information available |
Integration & Connectivity
(0 Yes /0 Known /10 Possible features)
|
API Integration Supports integration with ERP/TMS/other fintech systems through APIs. |
. | No information available |
|
Real-Time Data Sync Keeps entity/master data aligned with source systems in real time. |
. | No information available |
|
File-Based Integration Supports secure file exchange (e.g., SFTP) for batch processes. |
. | No information available |
|
Plug-ins for Treasury Management Systems Direct connectors for commonly used TMS solutions. |
. | No information available |
|
Event-Driven Triggers Supports screening initiated by workflow/business events. |
. | No information available |
|
Cloud Deployment Option Available as SaaS/cloud solution for remote/global access. |
. | No information available |
|
On-Premises Deployment Option Available for on-site hosting to support data sovereignty or policy preferences. |
. | No information available |
|
Support for Webhooks Can send notifications or data pushes on screening events. |
. | No information available |
|
Enterprise SSO Support Allows single sign-on authentication with corporate credentials. |
. | No information available |
|
Mobile Access Allows users to manage and review matches from mobile devices. |
. | No information available |
Compliance Management & Workflow
(0 Yes /0 Known /10 Possible features)
|
Case Management Comprehensive management of hits, investigations, and resolutions. |
. | No information available |
|
Alert Prioritization Automated risk scoring and prioritization of alerts. |
. | No information available |
|
Bulk Case Processing Approve, reject, or escalate multiple alerts at once. |
. | No information available |
|
Audit Trail Detailed records of all actions taken and user interactions. |
. | No information available |
|
Evidence Attachment Attach supporting documents directly to screening cases. |
. | No information available |
|
Case Escalation Workflow Automated escalation rules for high-priority or unresolved cases. |
. | No information available |
|
Decision Justification Capture Ability to record the compliance officer’s reasoning for each action. |
. | No information available |
|
Task Assignment and Collaboration Assign cases and collaborate between team members. |
. | No information available |
|
Automated False Positive Suppression Identifies and suppresses recurring known false positives. |
. | No information available |
|
Workflow Customization Configurable workflows to match corporate policy or regulatory requirements. |
. | No information available |
Reporting & Analytics
(0 Yes /0 Known /10 Possible features)
|
Regulatory Reports Built-in reports tailored for external regulatory submission. |
. | No information available |
|
Custom Report Builder Create custom analytical or operational reports. |
. | No information available |
|
Hit Rate Statistics Monitors the proportion of screened entities or transactions generating alerts. |
. | No information available |
|
Alert Processing Times Tracks the time taken from alert creation to resolution. |
. | No information available |
|
Export Functionality Export data and reports to Excel, PDF, CSV, etc. |
. | No information available |
|
Regulatory Change Impact Analytics Assesses potential impact of watchlist or regulation updates. |
. | No information available |
|
Audit Log Exports Downloadable logs for external/internal auditing. |
. | No information available |
|
KPI Dashboards Key compliance indicators visualized in dashboards. |
. | No information available |
|
User Activity Reporting Detailed tracking and reporting on user actions. |
. | No information available |
|
Automated Scheduled Reports Ability to schedule and automatically distribute reports. |
. | No information available |
User Experience & Accessibility
(0 Yes /0 Known /10 Possible features)
|
Intuitive User Interface Modern and user-friendly web interface. |
. | No information available |
|
Multi-Language Support User interfaces available in multiple languages. |
. | No information available |
|
Role-Based Access Controls User permissions governed by roles and responsibilities. |
. | No information available |
|
Accessibility Standards Compliance Meets accessibility standards (e.g., WCAG). |
. | No information available |
|
Personalized Dashboards Customizable dashboards based on user or role. |
. | No information available |
|
Contextual Help and Support Tools On-screen help, tooltips, and tutorials. |
. | No information available |
|
Keyboard Shortcuts Efficiency features such as keyboard navigation. |
. | No information available |
|
User Preference Settings Save and recall user preferences for interface and workflows. |
. | No information available |
|
Mobile Responsiveness UI designed for usability on mobile and tablet devices. |
. | No information available |
|
Bulk Actions on UI Ability to process multiple alerts or cases from the user interface. |
. | No information available |
Security & Data Protection
(0 Yes /0 Known /10 Possible features)
|
End-to-End Encryption Data is encrypted during transfer and at rest. |
. | No information available |
|
Multi-Factor Authentication Strong authentication options for system access. |
. | No information available |
|
Data Masking Sensitive fields can be masked from non-authorized users. |
. | No information available |
|
Granular Access Controls Fine-grained permissions to restrict data and function access. |
. | No information available |
|
Audit Logging Records and retains all user activities for review and investigation. |
. | No information available |
|
GDPR/CCPA Compliance Support Helps organization comply with data protection regulations. |
. | No information available |
|
Data Retention Policies Configurable settings to define retention and purging of data. |
. | No information available |
|
Vulnerability Management Regular security testing and patch management. |
. | No information available |
|
Secure APIs All integrations use secure, authenticated API protocols. |
. | No information available |
|
Incident Response Support Features to assist with detecting and managing security breaches. |
. | No information available |
Scalability & Performance
(0 Yes /0 Known /10 Possible features)
|
Concurrent User Support Maximum number of users supported at the same time. |
. | No information available |
|
Transaction Processing Capacity Number of transactions that can be processed per hour. |
. | No information available |
|
Response Time SLA Service level agreement for maximum allowed response times. |
. | No information available |
|
Dynamic Resource Allocation System can auto-scale resources based on demand. |
. | No information available |
|
High Availability Architecture Designed for minimal downtime disruptions. |
. | No information available |
|
Load Balancing Distributes screening workloads across multiple servers/nodes. |
. | No information available |
|
Geographically Redundant Hosting Options for hosting in multiple global data centers. |
. | No information available |
|
Disaster Recovery Capabilities Automated failover and data recovery features. |
. | No information available |
|
Elastic Licensing License model supports easy scaling up/down. |
. | No information available |
|
Zero Downtime Upgrades Software updates do not require service interruptions. |
. | No information available |
Regulatory Compliance & Audit
(0 Yes /0 Known /10 Possible features)
|
Audit Readiness Built-in capabilities for supporting internal and external audits. |
. | No information available |
|
Regulatory Certification/Assurance Compliance with industry standards (e.g., ISO 27001, SOC 2). |
. | No information available |
|
Configurable Retention Policy Set, control, and audit retention of records as required. |
. | No information available |
|
Evidence Preservation Ensures all steps, investigations, and outcomes are preserved for audits. |
. | No information available |
|
Automated Compliance Checks Regular checks and diagnostics to ensure ongoing compliance. |
. | No information available |
|
Change Management Logging Documents and stores all system configuration changes. |
. | No information available |
|
Regulatory Change Notifications Proactive warnings on changes in regulatory watchlists or standards. |
. | No information available |
|
Support for Regulatory Inquiries Tools to facilitate responses to regulatory agency queries. |
. | No information available |
|
Legal Hold Functionality Ability to prevent data deletion due to impending investigations. |
. | No information available |
|
Policy & Procedure Documentation Storage Store and manage related compliance documentation. |
. | No information available |
Support, Maintenance & Vendor Services
(0 Yes /0 Known /10 Possible features)
|
24/7 Technical Support Access to around-the-clock technical help. |
. | No information available |
|
Dedicated Account Manager Named representative for customer relationship management. |
. | No information available |
|
User Training & Onboarding Systematic onboarding and periodic product training. |
. | No information available |
|
Comprehensive Documentation User guides, technical specs, FAQs, and release notes. |
. | No information available |
|
Regular Feature Updates Frequent enhancement and patch cycles. |
. | No information available |
|
Community/User Forum Online community and peer support. |
. | No information available |
|
Implementation Support Assistance with software deployment and integration. |
. | No information available |
|
Custom Feature Requests Process for requesting bespoke enhancements. |
. | No information available |
|
Multilingual Support Support offered in multiple languages. |
. | No information available |
|
Service Level Agreements (SLAs) Clear commitments for service performance and bug fixes. |
. | No information available |
Cost & Licensing Flexibility
(0 Yes /0 Known /10 Possible features)
|
Transparent Pricing Model Clear, predictable pricing structure with no hidden fees. |
. | No information available |
|
Pay-As-You-Go Option Flexible usage-based pricing. |
. | No information available |
|
Enterprise Licensing Option Flat-rate or unlimited use licenses for large organizations. |
. | No information available |
|
Modular Pricing Ability to license just the features required. |
. | No information available |
|
Free Trial/Proof of Concept Test the software before fully committing. |
. | No information available |
|
Discounts for Volume or Multi-Year Commitments Reduced pricing for bulk or long-term engagements. |
. | No information available |
|
Cloud/SaaS Subscription Model OPEX-friendly, as-a-service deployment. |
. | No information available |
|
On-Premise Perpetual Licensing Traditional software license model supported. |
. | No information available |
|
No Upfront Integration Costs Low or zero initial costs for configuration and setup. |
. | No information available |
|
Scalable Cost Structure Total cost aligns with actual usage/growth. |
. | No information available |
This data was generated by an AI system. Please check
with the supplier. More here
While you are talking to them, please let them know that they need to update their entry.