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FICO regtech solutions protect nonprofit platform against fraud

News | Digital Identity, Security & Online Fraud | 19 Oct 2017

FICO has teamed up with GVNG, a technology platform for nonprofits, to provide anti-money laundering (AML) and know your customer (KYC) solutions.

FICO, data analytics, FICO Enterprise Security Score, US, GVNG, US, KYC, AML, regtech