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FICO Identity Resolution for Government Compliance

Link Analysis and Visualization Provide Insight to Complex Anti-Crime Regulations

White Paper

A well-known global financial services enterprise needed to identify matches and perform link analysis across hundreds of millions of identities from more than 15 data repositories across two continents. It selected FICO® Identity Resolution Engine for its advanced analytics, support for searching and finding matches, batch processing capabilities, intuitive desktop application and ability to connect to a third-party case management system.