FICO

118 results about this entity

Period: 21 Sep 2004 - 13 May 2025

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/regulation

Visma to offer Fico Siron anti-financial crime software

Visma Connect, the leading Dutch critical payments services provider and FICO have launched a partnership to jointly deliver FICO’s best-in-class Anti-Financial Crime solutions for Know Your Customer (KYC), anti-money laundering (AML) and real-time sanctions screening to banks, FinTechs, payment institutions, PSD2 third-party providers and corporations.

/payments

FICO and Visma Connect partner for anti financial crime delivery

Visma Connect, the leading Dutch critical payments services provider and FICO have launched a partnership to jointly deliver FICO’s best-in-class Anti-Financial Crime solutions for Know Your Customer (KYC), anti-money laundering (AML) and real-time sanctions screening to banks, FinTechs, payment institutions, PSD2 third-party providers and corporations.

/ai

FICO fights real-time payment fraud with new AI product, Falcon X

FICO® Falcon X, announced today at the Finovate conference in New York, delivers groundbreaking AI and machine learning technology aimed at preventing new forms of fraud and financial crime that are enabled by the rapid adoption of real-time payments.

/regulation

Fico and Arachnys forge compliance partnership

FICO, a leading analytics software firm and provider of financial crime compliance solutions, today announced a partnership with Arachnys, a leader in risk investigation solutions for client onboarding, Know Your Customer (KYC), customer due diligence & enhanced due diligence (CDD/EDD), and anti-money laundering (AML).

/retail

Fico updates decision management platform with open APIs

Today, Fico announced the latest version of its industry-leading Decision Management Platform (DMP). Fico DMP is a platform for cloud-based, digital decisioning solutions.

/ai

Fico and Equifax team up to sell data to banks

To increase velocity for deploying predictive models, Fico and Equifax are introducing the Data Decisions Cloud.

Banco Original chooses Fico for launch of 100% digital platform

Banco Original, the first Brazilian bank to offer a 100% digital checking account, has chosen FICO as its strategic partner to launch its digital platform.

/regulation

Lebanon's FNB to run KYC checks with Fico AML kit

First National Bank (FNB) of Lebanon has migrated to the FICO® TONBELLER® Siron® Anti Financial Crimes Suite to take a more holistic, integrated approach to compliance with AML/CTF (anti-money laundering/counter-terrorism financing), KYC (know your customer) and tax regulations.

Experian. Fico and Finicity team up on UltraFico score

Experian, FICO and Finicity announced a new credit score today during the Money 20/20 USA conference. The new score, called UltraFICO Score, leverages account aggregation technology and distribution capability from Experian and Finicity to help consumers improve access to credit by tapping into consumer-contributed data, such as checking, savings and money market account data, that reflects responsible financial management activity.

Belgazprombank fights financial crime with Fico

Belgazprombank, a leading lender in Belarus, has implemented a system from Fico that screens financial transactions and customers in order to prevent financial crime.

Fico Workbench gets AI toolkit

Leading analytics firm FICO today announced the latest version of FICO Analytics Workbench, a cloud-based advanced analytics development environment that empowers business users and data scientists with sophisticated, yet easy-to-use, data exploration, visual data wrangling, decision strategy design and machine learning.

Fico offers free cybersecurity ratings to businesses worldwide

Silicon Valley analytics firm FICO today announced that FICO Enterprise Security Score Portrait is available, free of charge, to all organisations worldwide.

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