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 Product Sheet
Take the next step
Connect with FICO for answers to all your product and solution questions. We look forward to hearing from you.