Financial Crime: Technology can Transform Compliance
FICO
MARCH 6, 2020
FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. For most of the public lists (EU, OFAC, UN, HMT, etc.) Third-party data sources enrich the data with information on for example beneficial owners. and commercial lists (Dow Jones, WorldCompliance, Refinitiv World-Check, etc.)
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