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FICO to support Belgazprombank with KYC and onboarding

News | Digital Identity, Security & Online Fraud | 02 Oct 2018

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