The TIS RiskOptix suite provides a comprehensive set of tools for clients to address global financial compliance, data regulation, sanctions screening, and fraud prevention.
This includes in-platform management of OFAC, EU, and other sanctions lists to ensure compliance of all inbound and 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, as well as 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.
Learn more by downloading the full factsheet below!