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114 Results from /regulation, "FICO"

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Latvia's Norvik Banka to fight financial crime with Fico

Analytic software firm FICO announced today that Norvik Banka, one of the oldest commercial banks in Latvia, will use the FICO® TONBELLER® Compliance Solutions to fight money laundering and financial crime.

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Fico partners Leddo to bring credit scores to India

Fico, the world leader in credit scoring, has today announced a new partnership with Lenddo, a specialist in credit and verification technologies.

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Fico puts financial crime and compliance in the cloud

Leading analytics software firm FICO today announced that its FICO® TONBELLER Compliance Solutions are now available in the FICO® Analytic Cloud.

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Crédit Agricole Consumer Finance increased collections productivity by 30% using Fico

Analytics software firm Fico announced that Crédit Agricole Consumer Finance (CA CF), a leading player in consumer credit in Europe, has seen excellent results using Fico technology to manage customer credit decisions.

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Fico launches analytic engagement programme for universities

Analytic software firm FICO today announced the FICO Academic Engagement Program, which helps undergraduate and graduate business students at participating universities gain hands-on experience in solving real-world business challenges with state-of-the-art analytical software.

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Fico rolls out decision management suite

Analytics software firm Fico (NYSE:FICO) today introduced the Fico Decision Management Suite 2.0, at Fico World 2016 in Washington, DC.

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Fico extends partnership with HPE

Analytics software firm Fico today announced an extended partnership with Hewlett Packard Enterprise (HPE) to deliver real-time decision management solutions. As a Fico Platinum Partner, HPE will engage with Fico in joint sales, service and support, delivering analytics and decision management, fraud management, originations, customer management and collections and recovery solutions in financial services, healthcare, public sector and automotive markets worldwide.

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Tunisian banks implement Fico/Vitalis AML technology

VITALIS, in partnership with FICO, has developed and deployed an advanced anti-money laundering (AML) solution, hosted by SIBTEL in its cloud to be used by banks across Tunisia.

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Fico acquires financial crime firm Tonbeller

FICO (NYSE:FICO), the predictive analytics and decision management software company, today announced it has acquired TONBELLER, an innovative provider of financial crime and compliance solutions based in Bensheim, Germany.

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Fico buys Tonbeller

Fico, the predictive analytics and decision management software company, today announced it has acquired Tonbeller, an innovative provider of financial crime and compliance solutions based in Bensheim, Germany.

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Fico opens Johannesburg office

FICO, the predictive analytics and decision management software company, today announced that it has opened a new office in Johannesburg, South Africa.

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Fico upgrades debt management tool

Fico (NYSE:FICO), a leading predictive analytics and decision management software company, today announced the general availability of Fico Debt Manager solution 9.5, with a host of new features designed to help collectors improve productivity while ensuring they are compliant with new regulations.