FICO® Anti Money Laundering

Real-time detection of money laundering and financial crimes

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Solution Sheet

Around the globe, criminals have access to evolving technologies aimed at advancing money laundering schemes. In response, regulatory agencies are actively encouraging financial institutions to pursue innovative approaches to detecting money laundering, terrorist financing, and other illicit financial activities. These agencies have explicitly endorsed the evaluation of new technologies designed to enhance transaction monitoring and increase the utilization compliance resources. FICO offers you comprehensive, compliant AML capabilities to fight financial crime in real-time.

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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.