AML powered by machine learning and robotic process automation
Fight money laundering with an advanced analytics solution. Detect complex, new modes of criminal attacks faster; better understand customers, relationships, and behavioral changes; and benefit from a single investigation hub across financial crime risk domains, allowing you to take a holistic view on your customer. Target the “right” alerts and automate investigation and decisioning processes with robotic process automation to help increase efficiency and lower the costs in AML Compliance
Advanced analytics for suspicious activity detection and alert prioritization
Network analytics for transaction monitoring and investigation
Robotics for alert and case management
Of analytics-prioritized alerts
More than 50% of alerts
View of customer activity
Cutting-edge AML technology and market-leading money laundering expertise
Learn what’s happening in the world of advanced analytics and data-driven decision management with the latest news, updates, and ideas from the FICO Newsroom.
International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO SolutionRead more keyboard_arrow_right
Future-proof your AML transaction monitoring
Make use of the next generation of technology that helps you lower false positives, increase investigative efficiencies, and enhance detection.