Multinational retail bank achieves cost savings with automated real-time KYC screening

FICO® KYC solution and FICO® Alert & Case Manager allowed the bank to achieve real-time, efficient customer screening that facilitated straight-through processing for customers

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Case Study

Learn how FICO Anti-Money Laundering solutions enabled the global retail bank to resolve inefficient processes by automating manual activity and generating fewer false positive alerts for Know Your Customer sanctions screening.

  • Reduced alerts requiring manual investigation by 86%
  • Replaced manual and paper-driven processes with a fully automated digital process, leveraging robotic process automation (RPA) significantly reducing the time it takes for required checks
  • Leveraged a collaborative partnership for a solutions that meets the bank's KYC watchlist screening requirements
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