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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Protect customers from fraud and financial crime


Improve the accuracy of fraud and money laundering detection and meet KYC and sanctions screening requirements, all while reducing the costs of financial crime management by choosing the proper technology. With FICO, you can lower fraud losses and improve the customer experience, while staying on the right side of the regulators.

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Most institutions have active ambitions to either integrate or collaborate between AML and financial fraud functions. This is something that we’re seeing across regions that is driven by a focus not just on getting cost synergies but about improving detection and scalability of these functions.

Daniel Mayo, Chief Analyst of Financial Services


With a rich feature set of advanced tools, FICO empowers business users to make faster, smarter, customer-focused decisions.

Improve operational efficiency

Remove siloes between fraud and KYC/AML functions, reduce overlapping IT functionality and easily deploy all relevant data to both workflows.

Increase detection accuracy

Inform decisions with contextually relevant data, deploy machine learning with ease to respond rapidly to threats, and extend the use of AI to AML strategies.

Streamline and automate case management

Automate investigations and customer interactions, prioritize cases appropriately, and provide an easy to understand robust audit trail.

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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The State of Fraud and Financial Crimes Convergence

Nearly half of banks worldwide are aiming to achieve convergence in less than three years.


Global Outlook

For more information, download research firm Omdia’s white paper that includes results from a recent survey of retail banks on their priorities, challenges, and plans for financial crime, assessing the maturity of the sector in tackling financial crime and ambitions towards integration.

From the FICO Blog

Get the latest insights, solutions, and strategies for improving business results from the FICO experts and thought leaders.
May 28, 2020

Fraud and Financial Crime Convergence: It’s Really Here!

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June 04, 2020

How to Start Converging Fraud and Financial Crime Management

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February 18, 2020

Fraud and Financial Crime Product Strategy: C is for Convergence

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Protect the Customer Experience while Improving Financial Crime Detection

Deliver more accurate and efficient operations using advanced AI techniques, unified case management across fraud and AML, and configurable workflows that adapt to keep pace with changing payment innovations. Join thousands of institutions that rely on FICO to help detect fraud and financial crimes.