FICO® Anti–Money Laundering Solutions

Money laundering poses a serious challenge for many organizations. Increasing digitalization, new payment types and channels, real-time payment services, and a growing transaction volume have given rise to sophisticated schemes that make detecting and preventing financial crime increasingly difficult.

At the same time, institutions struggle with the flood and speed of regulations, expanding expectations from regulators, and inflexible, outdated technology that generates large volumes of alerts and high false positives.