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Case Study
Client: 4finance Group
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.