Tag: FICO
Bank of Azerbaijan integrates FICO for AML and CTF compliance
The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.
FICO leverages AI in Analytics Workbench update
With new data privacy regulations shinning a spotlight on AI and machine learning, FICO has launched the new version of FICO Analytics Workbench.
FICO & Equifax launch new RegTech solution
Fico and Equifax have launched a new RegTech solution to help lenders meet affordability requirements.
FICO updates solutions to help fight financial crime
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.
LHV to tackle AML with FICO compliance solution
LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.
FICO, 4most partner to accelerate banks’ regulatory compliance
Analytics software firm FICO has partnered with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.
