FICO and Finanz Informatik
Standardized approach to a multi-billion dollar crime using analytics.

Case Study
Finanz Informatik, based in Frankfurt, Germany, is an IT service provider for 430 German savings banks. As global regulatory expectations continue to increase, organizations are being exposed to a greater degree of compliance risk than ever before; Finanz Informatik provides IT and Risk solutions to member savings banks across Germany.
Finanz Informatik shares their perspective and success in meeting regulatory scrutiny around Anti-Money Laundering with a risk-based approach.
Download your free Case Study
Take the next step
Connect with FICO for answers to all your product and solution questions. We look forward to hearing from you.