Articles with tag like: Visma Connect

Found 1 results in 218 milliseconds.

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

News | Digital Identity, Security & Online Fraud | 25 Sep 2019

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.

software, AI, financial crime, Visma Connect, partnership, FICO, AML, KYC, partnership, Europe, banks, fintechs