Remove Credit Risk Remove Non-Bank Remove White Collar Crime
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Financial Crime: Technology can Transform Compliance

FICO

In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe. A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . What do you do? Why is it so hard? In the U.S.