FICO Identity Resolution Engine for Anti–Money Laundering

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Product Sheet

FICO® Identity Resolution Engine for Anti–Money Laundering provides financial institutions and commercial organizations with an effective solution to proactively detect and investigate complex money laundering schemes, detect hidden relationships and investigate financial crimes. Integrated with the FICO® TONBELLER® Siron® Anti–Financial Crime Solutions, FICO Identity Resolution Egine enables institutions to understand who’s who, and who knows whom within their data. Identity Resolution Engine’s market-leading Social Network Analytics (SNA) enhances predictive analytics by detecting linkages between people, places, documents, transactions and events. SNA subsequently feeds back a prioritized list that allows organizations to proactively identify complex money laundering schemes and other financial crimes.
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