FICO regtech solutions protect nonprofit platform against fraud
Melisande Mual
19 Oct 2017 / 5 Min Read
The nonprofit platform will use the FICO regtech solutions to carry out risk-based checks on people setting up charities, making donations, receiving payments and volunteering services, and to provide immediate alerts when any suspicious transactions take place.
FICO offers the TONBELLER Siron AML, Siron KYC and other modules on AWS, as part of its FICO Analytic Cloud offerings. Founded in 1956 and based in Silicon Valley, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. It serves businesses in financial services, telecommunications, health care, retail and many other industries.
Melisande Mual
19 Oct 2017 / 5 Min Read
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright