FICO® Siron® AML Advanced Analytics
A Smarter Approach to AML Compliance
Solution Sheet
FICO® Siron® AML Advanced Analytics helps you understand customer behavior changes in real time, empowering institutions to better detect abnormal behavior as well as behavior that is likely to identify money laundering activity. FICO uses exclusive, patented machine learning technology such as collaborative profiling and selfcalibrating outlier detection algorithms to see beyond rule-based triggers for more efficient detection.
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Australia: Survey Results 2021 - What do Customers Think About Identity Proofing?
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Indonesia: Survey Results 2021 - What do Customers Think About Identity Proofing?
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