FIS Fraud Management is a comprehensive set of solutions aimed at helping leading financial institutions manage fraud by leveraging existing tools, making smarter, more efficient decisions, optimizing processes and gaining a 360° view of fraud. An enterprise approach to fraud should:

• Enable reductions in fraud losses by combating fraud across silos and various antifraud applications.
• Improve the efficiency of investigative staff through automation and the application of intelligence and business rules.
• Provide visibility to trends and potential points of weakness in an institution’s fraud management program.
• Streamline compliance programs and provide tight controls around regulatory requirements.

The FIS Fraud Management suite combines a broad set of capabilities that span detection, prevention, investigation and reduction functions across multiple payment and account types. It enables institutions to leverage a common solution framework to address these needs across the enterprise in a holistic approach.

FIS Address Analysis

Put analytics to work in combating identity fraud and account takeover. This innovative solution combines data and analytics into a powerful solution that can be used at multiple points within the financial institution to efficiently and accurately identify change of address transactions that may be indicative of fraud.