FICO® AML and KYC Compliance Solutions for Telecommunications

Protect your organization’s reputation by rapidly detecting money laundering

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Solution Sheet

The business models for communication service providers (CSPs) are evolving. CSPs increasingly are involved directly in financing expensive new mobile devices for customers. And CSPs have begun to offer platforms for financial services such as mobile money and microlending services in emerging markets. While these trends represent major opportunities for CSPs, they also bring with them new compliance requirements and regulatory hurdles.

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