Remove Credit Risk Remove SARS Remove Suspicious Activity Report (SAR)
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FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering

FICO

AML Threat Score: Reducing False Positives Amid Defensive SAR Filings. We continue to enrich the Threat Score model to detect suspicious transactions across payment channels and bi-directional fund flows, which is particularly important in today’s mobile-first, peer to peer (P2P)-heavy payment environment. .