RiskOptix Solution Overview

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!

Access your copy

Enter your information to read the content

Download RiskOptix Solution Factsheet

  • Hidden
  • Hidden
  • Hidden
  • This field is for validation purposes and should be left unchanged.