FICO Identity Resolution Engine for Anti–Money Laundering

Effective solution to proactively detect and investigate complex money-laundering schemes

Module Sheet
Radial circle

Solution Sheet

FICO® Identity Resolution Engine for Anti-Money Laundering provides financial institutions and commercial organizations with an effective solution to proactively detect and investigate complex money laundering schemes, detect hidden relationships and investigate financial crimes. Integrated with the FICO® TONBELLER® Siron® Anti-Financial Crime Solutions, FICO Identity Resolution Egine enables institutions to understand who's who, and who knows whom within their data. Identity Resolution Engine's market-leading Social Network Analytics (SNA) enhances predictive analytics by detecting linkages between people, places, documents, transactions and events. SNA subsequently feeds back a prioritized list that allows organizations to proactively identify complex money laundering schemes and other financial crimes.

Download your free Solution Sheet
FICO may send me news & updates via email.
I agree to the Terms and Privacy Notice.

Take the next step

Connect with FICO for answers to all your product and solution questions. Interested in becoming a business partner? Contact us to learn more. We look forward to hearing from you.