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FICO® Anti–Money Laundering Solutions

FICO® Anti–Money Laundering Solutions

A comprehensive, compliant, and cost-effective approach to combat money laundering

Product Sheet

Money laundering poses a tremendous challenge for financial institutions and other organizations. Globalization and new payment channels have given rise to sophisticated methods that make detecting and preventing this crime increasingly difficult. At the same time, institutions face a significant regulatory burden from global anti– money laundering (AML) regulations, including the Financial Action Task Force, the USA Patriot Act, the Bank Secrecy Act, and many more.