FICO® Anti Money Laundering

Around the globe, criminals have access to evolving technologies aimed at advancing money laundering schemes. In response, regulatory agencies are actively encouraging financial institutions to pursue innovative approaches to detecting money laundering, terrorist financing, and other illicit financial activities. These agencies have explicitly endorsed the evaluation of new technologies designed to enhance transaction monitoring and increase the utilization compliance resources. FICO offers you comprehensive, compliant AML capabilities to fight financial crime in real-time.