FIS Anti-Money Laundering
FIS Anti-Money Laundering: A modular AML suite combining transaction monitoring, investigations, due diligence, and reporting. Ranked #3 of 19 in Anti-Money Laundering Software by our editors (9.1/10); pricing: Pricing on request; best for mid-market and enterprise financial institutions.
At a glance
- Editor score9.1 / 10
- PricingPricing on request
- Best forMid-market and enterprise financial institutions
- Transaction monitoringYes
- Founded1968 · Jacksonville, Florida
- Facts checked24 Sep 2026
Where it wins
- Scenario-based analytics and customer profiles support suspicious-activity detection.
- Investigation workflows sit alongside KYC/EDD and ongoing customer risk monitoring.
- 314a Screening automates research and reporting for government information requests.
Where it doesn't
- Pricing is handled through contact with sales.
- The suite is positioned for mid-market and enterprise institutions, not smaller firms.
- Sanctioned-party filtering is optional rather than part of every described capability.
Our verdict on FIS Anti-Money Laundering
FIS Anti-Money Laundering is a modular compliance suite for financial institutions, with capabilities spanning transaction monitoring, investigations, customer due diligence, and regulatory reporting. It is aimed at mid-market and enterprise organizations that need to analyze suspicious activity and coordinate follow-up work. Scenario-based analytics and customer behavior profiles help identify and assess activity, while investigative case-management workflows provide a place to handle cases. KYC/EDD functions support due diligence, and automated risk ratings and ongoing profile monitoring extend the focus to customer risk over time.
The suite’s breadth is a central consideration for buyers. Rather than focusing only on transaction alerts, it brings together analytics, case management, user-defined risk models, customer risk ratings, and automated research and reporting for FinCEN 314a requests and subpoenas. Optional WatchList Reporter adds sanctioned-party filtering with match transparency. FIS presents the suite as addressing BSA, USA PATRIOT Act, and OFAC requirements. Buyers should assess which modules and workflows fit their compliance program, especially where sanctioned-party filtering is required, since that capability is optional.
According to the vendor’s pricing model, purchasing requires contacting sales, so organizations should expect a sales-led evaluation rather than selecting from published tier prices. The positioning and breadth make the product a stronger fit for institutions seeking a combined AML monitoring and investigation workflow than for buyers looking for a narrowly scoped or self-service tool. FIS was founded in 1968 and is headquartered in Jacksonville, Florida. Choose this suite if its combination of monitoring, KYC/EDD, case handling, and request reporting maps to your program; consider alternatives if transparent self-serve pricing or a smaller-institution focus is essential.
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FIS Anti-Money Laundering pricing
FIS Anti-Money Laundering fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Transaction monitoring | Yes |
| Screening coverage | Not verified |
| Case management | Yes |
| Regulatory reporting | Yes |
| Deployment | Not verified |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Pricing | Pricing on request |
| Website | fisglobal.com |
| Facts checked | 24 Sep 2026 |
Alternatives to FIS Anti-Money Laundering
- Fiserv AML Risk ManagerAn end-to-end AML program suite for mid-market and enterprise financial firms.9.3
- SAS Anti-Money LaunderingAnalytics-rich AML platform spanning monitoring, investigations, risk and regulatory filing.9.2
- Temenos Financial Crime MitigationBroad financial-crime coverage with cloud and self-hosted deployment.9.0
See all FIS Anti-Money Laundering alternatives →
FIS Anti-Money Laundering vs the competition
- FIS Anti-Money Laundering vs Fiserv AML Risk Manager
- FIS Anti-Money Laundering vs SAS Anti-Money Laundering
- FIS Anti-Money Laundering vs Temenos Financial Crime Mitigation
- FIS Anti-Money Laundering vs NICE Actimize
- FIS Anti-Money Laundering vs Nasdaq Verafin
- FIS Anti-Money Laundering vs Napier AI Continuum
Compare FIS Anti-Money Laundering with any tool side by side →
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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