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Learn how BMW sped up its customer communications
“Using FICO Customer Communication Services, we get a secure, highly flexible, robust solution with a low cost of entry, and we can leverage the expertise of a valued partner, which allows our in-house maintenance support to focus on other key internal priorities and platforms.”
- Wayne Orchowski, CEO BMW
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FICO Analytic Cloud: Your portal for operationalizing analytics and decisioning.
Customer data is more widely available than ever, but leveraging data to drive smarter decisions requires new thinking and a new kind of agility. Cloud-based decision management – the seamless marriage of data-driven insights and codified decision logic with applications that reach your customers where and when they want – is the key to operationalizing analytics to automate and optimize customer engagements. The FICO Analytic Cloud is where this journey begins…Learn about FICO Products and Solutions whenever is convenient for you.
Careers At FICO
Are you ready to fulfill your potential? FICO offers big career opportunities in Big Data Analytics from California to New York, London to Bangalore and Beijing.FICO® TONBELLER® Siron® KYC
Identify, verify and know your customer throughout the customer lifecycle.
Thorough know your customer (KYC) procedures during customer acceptance are crucial in the fight against financial and white-collar crime. KYC procedures are the first hurdle for criminals to overcome and exploit financial institution services for criminal intents. In order to fight money laundering, terrorism financing and other criminal acts, international regulations such as the USA Patriot Act, Bank Secrecy Act or the EU Fourth Money Laundering Directive require banks, insurance companies and other obliged entities to implement KYC programs and conduct enhanced due diligence on highrisk clients. Identifying politically exposed persons (PEPs) and beneficial owners, or querying customer information (e.g., reasons for the opening of an account or the concluding of an insurance policy) are only some of the duties stipulated by these guidelines.
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