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FIS Compliance Suite from FIS Global

Comprehensive suite for regulatory compliance, regulatory change management, monitoring and testing controls, incident case management, and documentation for insurance providers.

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Product analysis by function

Regulatory Compliance Management Systems for Compliance and Legal

Platforms that track regulatory requirements, monitor changes in insurance laws, and manage compliance activities across multiple jurisdictions and business units.
More Regulatory Compliance Management Systems More Compliance and Legal ...

Regulatory Coverage
(10 Yes /10 Known /15 Possible features)

Workflow Management
(6 Yes /6 Known /15 Possible features)

Change Monitoring
(7 Yes /7 Known /15 Possible features)

Policy & Procedures Management
(6 Yes /6 Known /15 Possible features)

Audit Management
(10 Yes /10 Known /15 Possible features)

Risk Assessment
(9 Yes /9 Known /15 Possible features)

Reporting & Analytics
(12 Yes /12 Known /15 Possible features)

User Management & Security
(8 Yes /8 Known /15 Possible features)

Integration & Interoperability
(8 Yes /8 Known /15 Possible features)

Training & Certification Management
(0 Yes /0 Known /15 Possible features)

Case & Incident Management
(5 Yes /5 Known /15 Possible features)

Support & Usability
(1 Yes /1 Known /15 Possible features)

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Jurisdictional Coverage The number of distinct regulatory jurisdictions supported by the system.		No information available
Legal Topic Coverage The breadth of insurance-related statutes and regulations tracked.		No information available
Multi-Language Support Ability to operate and present content in multiple languages.		FIS is a global provider and the Compliance Suite is targeted at multinational users. Product literature references international and multilingual capabilities.
Regulation Mapping Capability to map regulations to business units and operational processes.		Described as mapping regulations to business processes for compliance monitoring in official FIS documentation.
Template Library Availability of compliance documents, checklists, and templates.		Marketing materials mention out-of-the-box templates, checklists, and documentation for compliance.
Custom Regulation Input Ability for users to manually add or customize regulatory requirements.		Allows users to tailor or manually input custom compliance requirements as noted in product FAQs.
Version Control Tracks historical and current versions of regulations.		The solution tracks versions of compliance documentation and regulatory requirements.
Change Management Alerts Automated notifications when laws or regulations change.		Automated alerts for regulatory change are a key advertised feature.
Audit Trail of Changes System records all changes to regulatory mappings and user documents.		Product documentation highlights audit trails for all system changes.
Centralized Repository Single storage location for all legal and compliance content.		Centralized document and regulatory library is confirmed in datasheets.
Regulatory Calendar Displays global compliance deadlines and key dates.		No information available
Impact Analysis Tools Analyzes how new regulations will affect current practices.		Impact analysis of regulatory changes is presented as part of change management modules.
Regulator Contact Information Database of regulatory agency contacts and correspondence logs.		No information available
Automated Regulatory Updates System delivers automated, curated updates of relevant rule changes.		Automated and curated regulatory update notifications are featured in marketing descriptions.
Supersedence Hierarchy Handling Manages overlapping or superseding regulations by hierarchy.		No information available

Task Assignment Ability to assign compliance tasks to users or teams.		Described as supporting workflow management with assignment of tasks to users or teams.
Automated Escalations System automatically escalates overdue or uncompleted tasks.		No information available
Approval Workflows Customizable multi-level approval chains for documentation and sign-off.		Approval chains and customizable workflows are part of the suite's capabilities.
Task Progress Tracking Tracks percentage of task completion and progress over time.		undefined Task completion tracking with visual indicators is referenced in the workflow module overview.
Action Item Tracking Detailed tracking of individual actions taken for compliance.		Tracks compliance actions and activities in an auditable manner, as supported by documentation.
Automated Reminders Reminds users of upcoming or overdue compliance tasks.		Automated reminders and notifications are featured for workflow and compliance tasks.
Delegation Support Tasks can be delegated and tracked when moved between users.		No information available
Custom Workflow Builder Users can configure and customize compliance workflows.		No information available
Bulk Task Operations Supports batch creation, editing, and closure of multiple tasks.		No information available
Audit Log for Workflow Events Comprehensive logs of all workflow steps and user actions.		Product audit and workflow logs all user actions and changes, per official documentation.
Time-to-Resolution Average time to complete and close compliance-related tasks.		No information available
Calendar Integration Syncs compliance events with external calendars (e.g., Outlook, Google).		No information available
Parallel Task Management Support for managing tasks that must be completed concurrently.		No information available
Notifications Customization Users can customize the type and timing of notification alerts.		No information available
Task Recurrence Scheduling Ability to set up recurring tasks for ongoing compliance obligations.		No information available

Regulatory News Feed Aggregates and displays regulatory news from multiple sources.		The regulatory change monitoring system includes a regulatory news aggregation capability.
Customizable Alert Triggers Ability to set specific keywords, jurisdictions, or topics for change alerts.		Alert triggers can be customized by jurisdiction and topic as described on the FIS product page.
Real-Time Update Frequency Frequency at which system retrieves new regulatory updates.		No information available
Source Verification Authenticates regulatory sources and official government channels.		Emphasizes data verification and sourcing from official/legal providers.
Historical Change Logs Access to a history of all tracked regulatory changes.		No information available
Impact Rating of Changes Assigns potential risk rating or impact score to each regulatory change.		Change management documentation mentions risk/impact analysis and rating for changes.
Automated Regulatory Text Summaries Provides summaries of legal changes for quick consumption.		Automated regulatory summaries feature is highlighted for compliance officers.
API Availability for Change Data Programmatic access to change data via API.		No information available
Regulatory Update Timeline Visualization Graphical visualization of regulatory changes over time.		Product demos and descriptions show visualization of regulatory update timelines.
Multi-Channel Alerts Alerts can be delivered via email, SMS, in-app, or other channels.		Supports multiple alert delivery channels (email, dashboard, etc.).
Role-Based Alerting Different users receive alerts relevant to their function or department.		No information available
Alert Granularity Level of specificity in setting alert preferences (e.g., state, topic, date).		No information available
News Archive Search Full-text search of all past regulatory news items.		No information available
Customizable Dashboard Widgets Users can create widgets to track specific jurisdictions or topics in real time.		No information available
Bulk Export of Change Data Export lists of regulatory changes for offline analysis.		No information available

Policy Document Repository Centralized storage for all internal compliance-related documents.		Clearly stated as part of core solution—centralized repository for policy documents.
Document Version Control Manages multiple versions and histories of policies and procedures.		Supports versioning and history of internal documentation and policies.
Automated Policy Review Reminders Notifies owners of required annual or periodic reviews.		Automated review and approval reminders built into compliance modules.
E-Signature Integration Allows digital sign-off on policy documents.		No information available
Access Controls Manages user permissions for viewing/editing policies.		Role-based and document-based access control available for policies.
Obsolescence Tracking Alerts if a policy is outdated or no longer in use.		No information available
Policy Distribution Tracking Confirms that end users have received/read new policies.		No information available
Template Policy Documents Provides templates for standard compliance policies.		Templates for policies and compliance documents provided.
Collaborative Editing Allows multiple users to co-edit documents in real time.		No information available
Full-Text Policy Search Allows quick searching within all stored policy documents.		No information available
Change Commenting Allows users to add comments or rationale for document changes.		No information available
Retention Policy Automation Automates retention and destruction of old policy documents.		No information available
Approval Routing Routes documents through required levels of review and approval.		No information available
Policy Reading Quizzing System can verify comprehension (e.g., quizzes after policy updates).		No information available
Export/Print Ready Formatting Exports policy documents in common formats for printing/distribution.		Export/print features for policy documentation included as standard functionality.

Audit Scheduling Tool for scheduling internal and external compliance audits.		Audit scheduling referenced as part of the audit management module.
Pre-built Audit Templates Standardized templates for frequently conducted audits.		Library of standard audit templates mentioned in feature set.
Risk-Based Audit Planning Prioritizes audits based on assessed risk.		Risk-based prioritization is a core feature for audit module.
Audit Checklist Library Built-in checklists for different compliance categories.		Built-in audit checklists are listed in documentation.
Real-Time Audit Status Tracking Visual indicators of audit progress.		Progress tracking, real-time status, and dashboards are highlighted for audits.
Evidence Attachment Allows attachment of supporting documents/evidence to audit steps.		Attachment of supporting audit evidence is supported.
Findings and Recommendations Logging Documents and tracks audit findings and recommended actions.		Tracks recommendations/action items for each audit.
Audit Report Generation Automates the creation of formal audit reports.		Automated audit reporting is standard, per solution details.
Corrective Action Tracking Monitors the implementation of audit recommendations.		Tracks and monitors corrective actions.
Management Sign-Off Requires sign-off from responsible stakeholders for audit closure.		No information available
Audit Trail Integrity Protects records from post-audit modification.		No information available
Recurring Audit Scheduling Automates scheduling of cyclical or periodic audits.		Recurring and scheduled audits are built in.
Role-Based Audit Assignment Assigns audits based on role, department, or location.		No information available
Custom Audit Workflows Permits creation of custom workflows tailored to company requirements.		No information available
Audit History Lookup Search and retrieve completed audits and outcomes.		No information available

Automated Risk Scoring Calculates risk scores for processes, entities, or regulations.		Risk scoring occurs for compliance activities and documented in solution overviews.
Customizable Risk Criteria Allows organizations to define their own risk factors and weights.		Customizable risk criteria/settings are user-configurable.
Real-Time Risk Dashboard Visual display of risk levels across the organization.		Dashboards and real-time risk visibility included.
Risk Heatmaps Graphical representation of risk exposure.		Heatmaps and visualizations of risk are included in risk modules.
Risk Mitigation Planning Links risk findings to action plans.		Action and mitigation planning directly integrated to risks.
Scenario Analysis Simulates potential regulatory/operational risk scenarios.		No information available
Historical Risk Trends Tracks how risk scores or exposures change over time.		No information available
Risk Data Import/Export Supports import and export of risk data for further analysis.		Platform can export/import risk data.
Risk Ownership Assignment Assigns risk responsibility to business units or individuals.		No information available
Regulatory Requirement Linking Links risks directly to regulatory obligations.		Risks are mapped back to regulatory requirements as part of integrated workflow.
Automated Risk Alerts Notifies stakeholders when a risk score exceeds a threshold.		Threshold-based risk alerts are included.
Third-Party Risk Integration Assesses risks arising from vendors or other third parties.		No information available
Bulk Risk Record Management Supports bulk creation, updating, and closure of risk records.		No information available
Risk Control Testing Allows recurring control tests to validate mitigations.		No information available
Risk Disclosure Reporting Generates reports for internal/external risk disclosure.		Compliance/risk reports and disclosures are built in.

Pre-Built Compliance Reports Extensive library of standard compliance reports.		Library of standard compliance reports provided.
Custom Report Builder Users can design their own reports from system data.		Users can build their own reports; functionality shown on official materials.
Scheduled Report Delivery Automates report generation and email delivery.		Automated/scheduled delivery of reports available and configurable.
Interactive Data Visualization Charts and dashboards for regulatory, risk, and audit data.		Dashboards, data visualization tools, and interactive charts as standard.
Export Formats Supports exporting reports to PDF, Excel, CSV, etc.		Reports exportable to common formats according to technical guides.
Ad Hoc Queries Allows users to quickly query compliance data.		Ad hoc queries provided for compliance data.
KPI Tracking Tracks and displays key performance metrics for compliance.		KPI tracking of compliance and risk is specified in product documentation.
Drill-Down Analytics Users can click into report elements for further detail.		No information available
Automated Dashboard Refresh Dashboards automatically update with new data.		Dashboards automatically refresh as data is updated.
Access-Controlled Reports Restricts sensitive reports to authorized users.		Reports can be access-controlled for confidentiality.
Data Source Integration Pulls data from ERPs, claims systems, HR, etc., for reporting.		Integration of data sources (claims, HR, etc.) for analytics is listed.
Mobile Report Access Enables access/viewing of reports via mobile devices.		Mobile-accessible reporting supported.
Historical Reporting Ability to generate comparative reports for previous periods.		No information available
Exception Reporting Highlights instances of non-compliance or overdue tasks.		Exception and overdue reporting are present.
Scheduled KPI Alerts Notifies when KPIs breach thresholds.		No information available

Role-Based Access Control (RBAC) Assigns permissions based on user role.		Role-based permissions and RBAC are included for secure access.
Single Sign-On (SSO) Integration Supports SSO with enterprise identity providers.		Single Sign-On (SSO) is listed as an available authentication option.
Multi-Factor Authentication Requires multiple authentication factors for login.		Multi-Factor Authentication (MFA) is supported.
User Activity Logging Records all actions by users within the system.		User activity is logged for compliance and security.
Granular Permission Settings Fine-grained access controls for features/data.		No information available
User Provisioning Automation Automated onboarding/offboarding of users.		No information available
IP Whitelisting/Blacklisting Restricts access to specified IP ranges.		No information available
Encryption at Rest and Transit All data is encrypted both at rest and during transfer.		Encryption at rest and in transit is highlighted for data security.
Data Privacy Compliance Certifications Compliance with GDPR, CCPA, and other privacy standards.		Product supports compliance with major data privacy regulations (GDPR/CCPA).
Session Timeout Controls Automatically logs users out after inactivity.		Session timeout controls (auto-logout) for security are configurable.
User Account Audit Logs Historical auditing of user account access/changes.		No information available
Password Policy Customization Configurable password complexity and expiration rules.		No information available
Bulk User Management Create, update, or remove users in bulk.		No information available
User Self-Service Portal Allows users to reset passwords and manage profiles.		User self-service portal described for password resets/profile management.
Audit Readiness Reports Prepares security documentation for IT audits.		No information available

API Access Well-documented APIs for programmatic access and integration.		API access and integration are standard for FIS Compliance Suite.
Pre-Built Connectors Native connectors for popular ERPs, HR, claims, and policy admin systems.		Pre-built connectors listed for major core systems.
Custom Integration Support Professional services/support available for custom integrations.		Professional services for custom integrations are mentioned.
Data Import/Export Tools Facilitates bulk data movement into and out of the platform.		Bulk data import/export supported.
Third-Party Content Feeds Ingests regulatory content from trusted third-party providers.		Third-party regulatory feeds are available for integration.
Webhooks Triggers outbound events to external systems.		No information available
Custom Field Mapping Maps data fields between platforms for seamless integration.		Custom field mapping supported for integration.
Integration Health Dashboards Monitors success/failure of connections and data transfers.		No information available
Scheduled Synchronization Automatically syncs data between systems on a fixed schedule.		No information available
Single Data Entry Eliminates duplicate data entry by synchronizing records.		No information available
External Authentication Integration Integrates with external identity providers for authentication.		External authentication/integration with identity providers including SSO.
Legacy System Compatibility Supports integration with older or non-standardized systems.		No information available
Document Management System (DMS) Integration Connects with existing DMS tools for document storage and retrieval.		No information available
Custom Notification Channels Integrates with Slack, Teams, SMS gateways, etc.		No information available
Mobile Device Integration Enables access, alerts, or workflows via mobile applications.		Mobile device support confirmed.

Training Content Hosting Ability to upload, manage, and deliver compliance learning material.		No information available
Automated Training Reminders Notifies users of upcoming or overdue training requirements.		No information available
Certification Tracking Tracks user certifications and their expiry/renewal dates.		No information available
Course Completion Reporting Reports on completion rates and outstanding assignments.		No information available
Learning Path Customization Configurable training 'journeys' tailored to user roles.		No information available
External LMS Integration Integrates with external learning management systems.		No information available
Training Quiz/Test Builder Built-in tools to create quizzes or knowledge checks.		No information available
Multimedia Lesson Support Supports video, interactive, and document-based lessons.		No information available
Regulatory Requirement Linking Links training to tracked laws/regulations.		No information available
Bulk Training Assignment Easily assign training to large user groups.		No information available
Mobile Training Delivery Users can access training via mobile devices.		No information available
Remedial Training Assignment Assigns additional training to users failing quizzes.		No information available
Training History Export Exports historical records of all completed training.		No information available
Role/Function Based Training Matrix Matrix that defines what training is required for each user role/function.		No information available
Automated Compliance Certification Generation Issues certificates of completion for compliance purposes.		No information available

Case Capture Portal Allows users to submit new compliance incidents or concerns.		No information available
Anonymous Reporting Permits confidential or anonymous case reporting.		Anonymous/whistleblower case reporting enabled per incident management materials.
Intake Categorization Automatically classifies cases by type (e.g., regulatory, ethics, fraud).		No information available
Case Workflow Automation Automates assignment and escalation of new cases.		Case workflow automation and escalation highlighted in suite's features.
Case Status Tracking Tracks status of every active case (open, under review, closed, etc.).		Active case management with open/review/closed status tracking.
Case Priority Tagging Enables tagging and prioritization of urgent matters.		No information available
Case Attachments Upload supporting documentation and evidence.		Case document uploading and attachment capability included.
Case Notes & History Maintains detailed logs of all case-related actions and updates.		Case notes and audit trail maintained for all incident records.
Automated Case Notifications Notifies stakeholders of case updates or required actions.		No information available
Investigator Assignment Assigns cases to specific investigators or teams.		No information available
Resolution Time Tracking Tracks the time taken to close cases.		No information available
Linked Cases/Incidents Ability to link related incidents for trend analysis.		No information available
Integration with Whistleblower Hotline Connects with external hotlines for case intake.		No information available
Case Closure Documentation Requires closure notes and documentation for audit purposes.		No information available
Data Redaction Tools Supports redaction of sensitive information in case files.		No information available

User Onboarding Wizard Step-by-step system setup and training for new users.		No information available
In-App Guided Help Real-time, context-sensitive guides embedded in the software.		No information available
24/7 Customer Support Support team available around the clock.		No information available
Detailed User Manuals Comprehensive written guides for all features.		No information available
Contextual Tooltips Short explanatory texts on features/functions.		No information available
Live Chat Support Immediate help via chat within the application.		No information available
Knowledge Base/FAQ Searchable online resource library and FAQ.		No information available
Dedicated Account Manager Named support resource for enterprise clients.		No information available
Product Updates Notifications Alerts to new features, bug fixes, or changes in the system.		No information available
Accessible UI/UX Design Features and layouts that comply with accessibility standards.		No information available
Mobile Responsive Design Optimized for easy use on all screen sizes and devices.		UI is mobile-responsive for desktop, tablet, and mobile as per FIS product details.
Custom Branding Support Permits interface branding/logos for each organization.		No information available
User Feedback Channels Allows collection of user suggestions and error reports.		No information available
Self-Service Configuration Admin users can configure most settings without vendor assistance.		No information available
System Performance Uptime Guaranteed average uptime over a period (e.g., 99.9%).		No information available

FIS Compliance Suite from FIS Global

Product analysis by function

Regulatory Compliance Management Systems for Compliance and Legal

Regulatory Coverage (10 Yes /10 Known /15 Possible features)

Workflow Management (6 Yes /6 Known /15 Possible features)

Change Monitoring (7 Yes /7 Known /15 Possible features)

Policy & Procedures Management (6 Yes /6 Known /15 Possible features)

Audit Management (10 Yes /10 Known /15 Possible features)

Risk Assessment (9 Yes /9 Known /15 Possible features)

Reporting & Analytics (12 Yes /12 Known /15 Possible features)

User Management & Security (8 Yes /8 Known /15 Possible features)

Integration & Interoperability (8 Yes /8 Known /15 Possible features)

Training & Certification Management (0 Yes /0 Known /15 Possible features)

Case & Incident Management (5 Yes /5 Known /15 Possible features)

Support & Usability (1 Yes /1 Known /15 Possible features)