Company updates

Search
clear
clear
Reset all filters

114 Results from /regulation, "FICO"

/regulation

Yapi Kredi signs for Fico Decision Central

Analytics software firm Fico today announced that Yapi Kredi, one of the largest private banks in Turkey, will use Fico Decision Central to manage analytics models and decision logic across the enterprise.

/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.

/regulation

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.

/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).

/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.

/regulation

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.

/regulation

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.

/regulation

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.

/regulation

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.

/regulation

Fico forms partnership with 4most

Analytics software firm FICO today announced a partnership with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.

/regulation

Fico improves cybersecurity scoring model

Silicon Valley analytics firm FICO today announced that the latest version of its FICO Enterprise Security Score is twice as accurate at predicting a data breach as the previous model, and more than four times as powerful as the best results claimed by competing solutions.

/regulation

ING Bank taps Fico for Czech Republic operations

European banking leader ING Bank will use decision management software and predictive models from analytic software firm Fico to launch its unsecured lending program.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept