Integrated Approach to Fraud and AML Compliance
Assessing best practice in tackling financial crime
Analyst/Partner Collateral
This whitepaper presents the findings of an independent research project carried out by Ovum on behalf of FICO. Over 100 banks were interviewed about their plans to bring their financial crime compliance and fraud functions closer together.
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Case Study
Canadian Tire targets customer value to drive sustainable growth
Solution Sheet
FICO® Identity Resolution Engine
Solution Sheet
FICO® Data Orchestrator
White Paper
Boosting Application Fraud Detection FICO Identity Resolution Engine
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