Financial Crime: Technology can Transform Compliance
FICO
MARCH 6, 2020
With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. For most of the public lists (EU, OFAC, UN, HMT, etc.) What solutions do you have?
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