Anti-Money Laundering
Protect your business from financial crime while satisfying regulatory standards, including KYC, sanctions screening, and transaction monitoring.
Overview
Anti-Money Laundering 2.0.
Power your AML program with a comprehensive suite of purpose-built applications built upon a common technology platform. Improve the accuracy of your decisions with advanced machine learning and leveraging the right data at the right time. Lower total cost of ownership with efficiency and improvements across all aspects of compliance, as well as integrations with digital identity, fraud, and credit risk solutions. Learn more about how FICO can help meet your KYC, sanctions screening, transaction monitoring, AML analytics, and fraud and financial crimes convergence needs.
How it works
Discover how you can take control of your AML program and be compliant across the Financial Crime customer lifecycle with a solution that provides a 360º view of a customer
Solutions
Fraud and Financial Crimes Convergence
AML Analytics
Know Your Customer
Transaction Monitoring
Sanctions Screening
FICO Advisory Services
Related resources
Gain fresh ideas and new strategies for making better business decisions with in-depth thought leadership, solution insights, and customer success stories.
White Paper
Cryptocurrency: Safeguarding your Financial Crimes Risk
Executive Brief
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Executive Brief
How to use data to accelerate your fraud and financial crime convergence strategy
Contact Us
Connect with FICO for answers to all your product and solution questions. We look forward to hearing from you.