4finance Group

Leading online lender turns to the cloud to ease regulatory compliance

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Case Study

Client: 4FINANCE

Challenge: Ensure anti-money laundering compliance in a way that did not compromise its brand promise of delivering fast funds to creditworthy people.            

Solution: FICO Siron Anti-Money Laundering and Know Your Customer solutions.

Results: With FICO's solution running in AWS, 4finance has increased compliance agility, increased operational efficiency, and reduced risk by maintaining continual compliance with regulations.

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