MAIN NAVIGATION Check your FICO® Score Contact us Home Solutions Fraud Protection and Compliance Anti-Money Laundering Anti-Money Laundering Protect your business from financial crime while satisfying regulatory standards, including KYC, sanctions screening, and transaction monitoring. OVERVIEW Anti-Money Laundering 2.0. Power your AML program with a comprehensive suite of purpose-built applications built upon a common technology platform. Improve the accuracy of your decisions with advanced machine learning and leveraging the right data at the right time. Lower total cost of ownership with efficiency and improvements across all aspects of compliance, as well as integrations with digital identity, fraud, and credit risk solutions. Learn more about how FICO can help meet your KYC, sanctions screening, transaction monitoring, AML analytics, and fraud and financial crimes convergence needs. How it works Discover how you can take control of your AML program and be compliant across the Financial Crime customer lifecycle with a solution that provides a 360º view of a customer Solutions Learn how FICO solutions can empower you to make smarter, personalized decisions, streamline operations, and improve the customer experience. Fraud and Financial Crimes Convergence Protect your customer experience and future-proof your defenses with integrated fraud and financial crimes technology. Learn more keyboard_arrow_right AML Analytics Improve traditional rule-based anti-money laundering (AML) transaction monitoring efforts by adopting AI technologies to enhance efficiency and effectiveness. Learn more keyboard_arrow_right Know Your Customer Identify, verify, and know your customer — anytime, everywhere. Learn more keyboard_arrow_right Transaction Monitoring Leverage intelligent automation to meet the AML transaction monitoring challenges of today. Learn more keyboard_arrow_right Sanctions Screening Screen customers and transactions in real time to combat terrorist financing, and comply with sanctions and embargo regulations. Learn more keyboard_arrow_right FICO Advisory Services Partner with us for deep decision making insights, increased business analytic knowledge and a vision for your longer term strategic direction. Learn more keyboard_arrow_right EVENT MAY 10, 2022 – MAY 13, 2022 FICO World 2022 It's time to mark your calendar for the most business-critical event of 2022! FICO World returns to Florida for our best event yet, exploring the future of analytics-powered decision management. Register now Related resources Gain fresh ideas and new strategies for making better business decisions with in-depth thought leadership, solution insights, and customer success stories. WHITE PAPER Cryptocurrency: Safeguarding your Financial Crimes Risk Download now EXECUTIVE BRIEF Are immediate payments too fast to prevent financial crime? Download now EXECUTIVE BRIEF How to use data to accelerate your fraud and financial crime convergence strategy Download now View more Contact Us Connect with FICO for answers to all your product and solution questions. We look forward to hearing from you. Contact Us FOOTER MENU EN SOLUTIONS Decision Management and Optimization Customer Development Debt Collection and Recovery Fraud Protection and Compliance Scoring Solutions INDUSTRIES Banking Collection Agencies Energy & Utilities Government Health Care Insurance Manufacturing Retail & E-Commerce Telecommunications, Media and Entertainment Transportation COMPANY About Us Accessibility Careers Contact Us Corporate Responsibility Investors Legal Partners Privacy Policy Support Trust Center LEARN Blog Community Customer Advocacy Customer Stories Events and Webinars Glossary Newsroom Product Training Resource Center SOCIAL LinkedIn Twitter Facebook YouTube © FICO 2021. All Rights Reserved. | Sitemap Check your FICO® Score Contact us The FICO Data Privacy Policy explains FICO’s collection and use of cookies. Cookies help us remember your settings to provide you with a better browsing experience; allow us to assess, monitor, and improve the website’s performance; and enable our partners to advertise to you. You may disable the cookies by changing the settings in your browser, and you may tell us not to share your cookie data with third parties. By using this website, you consent to the use of cookies as described in the FICO Data Privacy Policy. Accept