FICO AML

FICO AML

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What is FICO AML?

FICO Anti-Money Laundering (AML) is a tool designed to help businesses combat financial crime and comply with regulatory requirements. By providing advanced analytics and software solutions, FICO AML allows organizations to identify, investigate, and prevent suspicious activities, ultimately safeguarding their reputation and financial stability.

Key Features of FICO AML

  • Transaction Monitoring
  • Risk Assessment
  • SARs
  • Behavioral Analytics
  • Case Management

FICO AML Pricing

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FICO AML Specifications

Software Accessible: Hybrid
Run On Mobile Browser: Yes
Offers Free Trial: Yes
Payment Options: Monthly, Yearly
Life Time Free Plan: No
APIs Available: No
Customization Possible: No
Device Support: Api, Customization, Mobile Support, Web App, Windows, Mac
Mobile Platforms: Yes
Available Support: Email
Desktop Platforms: No
Languages Available: English
Company Details
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Company Name FICO
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FICO AML FAQ's

The top 5 features of FICO AML include:

  1. Transaction Monitoring
  2. Risk Assessment
  3. SARs
  4. Behavioral Analytics
  5. Case Management

FICO AML serves a wide range of businesses including StartUps, SMEs, Agencies, Enterprises.

FICO AML is compatible with multiple platforms, No, IOS , Android

The top three competitors of FICO AML are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Yes, FICO AML offers a trial option, allowing you to test its features and functionality before committing. This trial access helps you assess how well the software meets your specific needs and ensures it’s a good fit for your business.

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