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Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Greece s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
One of Greece s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance
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Highlights:
Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the customer journey, across various channels
The bank has put AML/KYC checks into real-time processes to meet European directives AML4D & 5D
Eurobank has won the 2021 FICO® Decisions Award for Regulatory Compliance
Eurobank, one of the four Greek systemic banks, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the customer journey, across various channels. The bank now performs real-time AML (anti-money laundering) and KYC (Know Your Customer) che ....

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Can FICO AI Help Santa Through the Pandemic?

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SAN JOSE, Calif., Dec. 10, 2020 /PRNewswire/ Like many business owners, Santa Claus faces unprecedented challenges this year. Kids worldwide can t sit on Santa s lap. Elves are in lockdown and he needs to find new toy sources. Plus, with Dancer and Prancer self-isolating, he needs a new way to make his worldwide rounds. To solve these challenges, Santa has called on global analytics software firm FICO and its industry-leading FICO® Decision Management Platform.
This is the scenario illustrated in a new infographic and series of videos from FICO, as Santa s helpers address challenges that will seem familiar to many real businesses this year. ....

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