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Visma Connect and FICO offer anti-financial crime software in Europe

Wednesday 25 September 2019 10:26 CET | News

Visma Connect has teamed up with FICO to enable the delivery of FICO’s Anti- Financial Crime solutions for KYC, AML and real-time sanctions screening to banks, fintechs, and payments institutions.

The partnership will see Visma offer FICO’s Siron Anti-Financial Crime software to its customers as a part of its Critical Payments SaaS portfolio.The collaborating companies are expected to offer their services throughout Europe with a primary focus on the Netherlands and the Nordics.

Established in 2006 in the Netherlands, Visma Connect offers services including payments, standard business reporting, blockchain, and AI to information portals, middleware, and financial institutions.

In recent news, FICO announced the FICO Falcon X solution, delivering AI and machine learning technology aimed at preventing new forms of fraud and financial crime, running on Amazon Web Services (AWS).


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Keywords: software, AI, financial crime, Visma Connect, partnership, FICO, AML, KYC, partnership, Europe, banks, fintechs
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Countries: World