RiskOptix
The TIS RiskOptix suite provides a comprehensive set of tools for clients to address global financial compliance, data regulation, sanctions screening, and fraud prevention.
Payment Compliance, Sanctions Screening, & Fraud Prevention
The TIS RiskOptix suite provides a comprehensive set of tools for clients to address global payments and financial data compliance, sanctions screening, fraud prevention, and overall security. This includes daily updates to OFAC, EU, and other sanctions lists to ensure compliance of all outbound transactions, as well as a complete package of security tools to prevent and detect payments fraud. In addition, TIS users can enable automated alerts for compliance or security threats in real-time, and also leverage systematic user monitoring and payment auditing features to help mitigate risk at every juncture.
With the capabilities available in the TIS RiskOptix suite, enterprises receive industry-leading solutions for protecting against AML and compliance exposures, fraud and security concerns, and general data privacy or regulatory mandates.