FICO — AML & Financial Crime Vendor Profile | The Identity Technologist
Global analytics leader; FICO Platform powers fraud and AML
Global analytics leader; FICO Platform powers fraud and AML decisioning. Category: AML & Financial Crime. Headquarters: USA. Founded: 1956. Funding: Public (FICO). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2, PCI DSS. Capabilities: aml, txn_mon, fraud_score, behavioral_bio, case_mgmt, kyc_orch, api.