FICO

112 results about this entity

Period: 21 Sep 2004 - 18 Sep 2024

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.

Fico and Equifax join forces to help banks make better lending decisions

As the UK’s Financial Conduct Authority pursues measures to stop consumers becoming trapped by persistent debt, two industry leaders in credit risk management have joined forces to help lenders make better lending decisions.

Raiffeisen Bank selects Fico for digital account origination

Raiffeisen Bank will use new customer onboarding technology from analytic software firm FICO to increase its digital lending capabilities in Romania.

Fico unveils new and improved banking tools

FICO today unveiled a host of new retail banking solutions that allow lenders to manage the credit lifecycle in a way that is smarter, faster and simpler.

Fico upgrades financial crime suite

At its FICO World 2018 conference in Miami Beach, analytics software firm FICO unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight financial crime.

Danish online lender basisbank to implement Fico Blaze Advisor

Basisbank, an online lender in Scandinavia, will control credit risk and accelerate its digital transformation using FICO decision management technology, analytic software provider FICO announced today.

LHV selects Fico to combat money laundering

LHV, the largest domestic financial group in Estonia, will use the FICO® TONBELLER Siron Anti Financial Crimes Solutions to fight money laundering and comply with a host of European financial regulations.