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Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
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FICO brings AI and advanced analytics to risk management, frauddetection, collections and much more. The KYC-assigned risk level and duediligence rules determine how closely and frequently each customer will then be scrutinized during ongoing customer monitoring by our AML system.
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