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FICO® Anti–Money Laundering Solutions

FICO® Anti–Money Laundering Solutions

A comprehensive, compliant, and cost-effective approach to combat money laundering

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A lavagem de dinheiro representa um tremendo desafio para as instituições financeiras e outras organizações. Globalization and new payment channels have given rise to sophisticated methods that make detecting and preventing this crime increasingly difficult. At the same time, institutions face a significant regulatory burden from global anti- money laundering (AML) regulations, including the Financial Action Task Force, the USA Patriot Act, the Bank Secrecy Act, and many more.