High-profile money laundering cases and instances of non-compliance— spanning banking, casinos, clubs, and the property market—have put AML approaches and technologies under scrutiny. And with highly adaptive criminals, new ways and channels of laundering money are likely to arise.
Download your free Executive Brief
Take the next step
Connect with FICO for answers to all your product and solution questions. Interested in becoming a business partner? Contact us to learn more. We look forward to hearing from you.