Comprehensive and efficient sanctions screening

Reduce the cost and impact of complying with global sanctions and embargo regulations

Annual Report
Radial circle

Solution Sheet

Screening customers and transactions against sanctions and watch lists is critical to a comprehensive financial crimes program. Getting it wrong can be costly: Financial firms have been fined billions of dollars for failing to comply with regulations. 

Official matching lists are rarely specific—leading to large numbers of false positive alerts. This time-consuming activity does not scale for financial crime teams and directly impacts operational processes. 

Regulated businesses need sophisticated technology to examine transactions and reduce unnecessary reviews. 

Download your free Solution Sheet
FICO may send me news & updates via email.
I agree to the Terms and Privacy Notice.

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.