Found 3 results in 937 milliseconds.
The International Bank of Azerbaijan has teamed up with FICO to use its TONBELLER software to take an integrated approach to fighting money laundering and terrorist financing.
International Bank of Azerbaijan, partnership, AML, KYC, onboarding, financial crime, transaction monitoring, FICO
Belgazprombank, a Belarus-based lender, has implemented a system from FICO that screens financial transactions and customers in order to prevent financial crime.
FICO, Belgazprombank, KYC, onboarding, compliance checks, TONBELLER Siron Embargo, financial crime
LHV, an Estonia-based financial group has partnered the analytic software company FICO to use their services to fight money laundering and comply with European regulations.
Estonia, FICO, money laundering, compliance, KYC, transaction monitoring, AML, LHV