FICO Delivers Better AML and Counter Terrorist Funding Management

Multinational financial institution takes an enterprise approach using FICO solutions to better manage financial crime and counter terrorist funding

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Case Study

This universal bank selected FICO for our proven track record both regionally and internationally, and our ability to provide the full required set of capabilities, based in the cloud, and managed on one AML platform to realize benefits including:

  • Centralized alerts; holistic and historical view of each customer from an AML perspective
  • Comprehensive, 360-degree integrated AML program management
  • Integration with legacy systems amid merger of six different core banking systems
  • Effective and efficient multinational anti-money laundering and KYC regulatory compliance
  • Adhered to timeline commitments to regulators with zero penalties or fines
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