Anti-Money Laundering

Protect your business from financial crime while satisfying regulatory standards, including KYC, sanctions screening, and transaction monitoring.

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Anti-Money Laundering 2.0.

Power your AML program with a comprehensive suite of purpose-built applications built upon a common technology platform. Improve the accuracy of your decisions with advanced machine learning and leveraging the right data at the right time. Lower total cost of ownership with efficiency and improvements across all aspects of compliance, as well as integrations with digital identity, fraud, and credit risk solutions. Learn more about how FICO can help meet your KYC, sanctions screening, transaction monitoring, AML analytics, and fraud and financial crimes convergence needs.

How it works

Discover how you can take control of your AML program and be compliant across the Financial Crime customer lifecycle with a solution that provides a 360º view of a customer


Learn how FICO solutions can empower you to make smarter, personalized decisions, streamline operations, and improve the customer experience.

Fraud and Financial Crimes Convergence

Protect your customer experience and future-proof your defenses with integrated fraud and financial crimes technology.
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AML Analytics

Improve traditional rule-based anti-money laundering (AML) transaction monitoring efforts by adopting AI technologies to enhance efficiency and effectiveness.
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Know Your Customer

Identify, verify, and know your customer — anytime, everywhere.
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Transaction Monitoring

Leverage intelligent automation to meet the AML transaction monitoring challenges of today.
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Sanctions Screening

Screen customers and transactions in real time to combat terrorist financing, and comply with sanctions and embargo regulations.
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FICO Advisory Services

Partner with us for deep decision making insights, increased business analytic knowledge and a vision for your longer term strategic direction.
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May 16, 2023 – May 19, 2023

FICO World 2023

Every year, this global forum gives business leaders ideas for advancing their digital transformation, launching new customer strategies and outsmarting the competition. Register now and secure your analytic edge.

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Contact Us

Connect with FICO for answers to all your product and solution questions. We look forward to hearing from you.