FICO® Anti–Money Laundering Solutions

Protect your business with analytics-driven solutions for end-to-end financial crime compliance

Business Meeting
Radial circle

Solution Sheet

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institutions struggle with the flood and speed of regulations, expanding expectations from regulators, and inflexible, outdated technology that generates large volumes of alerts and high false positives.

Download your free Solution Sheet
FICO may send me news & updates via email.
I agree to the Terms and Privacy Notice.

Take the next step

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.