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Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions

Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions
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FICO Transitions Siron Compliance Solutions to Partner IMTF

FICO (NYSE:FICO), a leading applied intelligence software company, has reached an agreement to transition its Siron compliance business to IMTF. IMTF, a global leader in regulatory technology and process

Julie huangMaud vonlanthenSebastian hetzlerFair isaac corporationSiron suiteFair isaac germanyAnti money launderingKnow your customerTax complianceWill lansingVice presidentCompliance product managementMiddle east

FICO and Crystal Blockchain of Bitfury Group to Deliver Real-Time Cryptocurrency Risk Management – Bankless Times

FICO and Crystal Blockchain of Bitfury Group to Deliver Real-Time Cryptocurrency Risk Management This week FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group, a digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services. With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect new business models and effectively connect the worlds of virtual and fiat currency for the benefit of their customers. Banks have been hesitant to engage in crypto business due to the complexity of tracing transactions and measuring risk on the blockchain in order to combat money laundering activities. Combining FICO’s industry-leading financial crime solutions with Crystal’s blockchain analysis, the joint offering will help banks assess the risk of their clients’ crypto business at the onboarding stage, as well as moni

Marina khaustovaSebastian hetzlerBitfury group crystalBitfury groupCrystal blockchainCase managerசெபாஸ்டியன் ஹெட்ஸ்லர்படிக ப்ளாக்சைன்வழக்கு மேலாளர்

FICO launches cryptocurrency trade risk solution for banks

Announced on Wednesday, FICO said the partnership with Bitfury will focus on creating a risk management and monitoring service for banks and other organizations considering cryptocurrency-related future products. When cryptocurrency first began to establish itself as a major financial heavyweight, traditional banks and financial companies maintained their distance due to the decentralized nature of trading and the relatively untested technology that underpinned cryptocurrency exchanges: the blockchain. In recent years, the potential of blockchain technologies beyond virtual coins has prompted technology vendors and banks alike to take the market more seriously and as cryptocurrency has proven itself to be a popular alternative to fiat currency, many financial service providers are now seeking a way to cash in.

Sebastian hetzlerBitfury groupKnow your customerசெபாஸ்டியன் ஹெட்ஸ்லர்தெரியும் உங்கள் வாடிக்கையாளர்

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group ( Crystal ), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services. With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect new business models and effectively connect the worlds of virtual and fiat currency for the benefit of their customers. Banks have been hesitant to engage in crypto business due to the complexity of tracing transactions and measuring risk on the blockchain in order to combat money laundering activities. Combining FICO s industry-leading financial crime solutions with Crystal s blockchain analysis, the joint offering will help banks assess the risk of their clients crypto business at the onboarding stage, as well as monitor that risk on all active accounts. This unique combination will enable banks to fully un

Noord hollandMarina khaustovaSebastian hetzlerFair isaac corporationBitfury group crystalBitfury groupFinancial crimes solutionsCrystal blockchainCase managerCrimes solutionsSilicon valleyநூற்த் ஹாலண்ட்செபாஸ்டியன் ஹெட்ஸ்லர்நியாயமான ஐஸ்யாக் நிறுவனம்நிதி குற்றங்கள் தீர்வுகள்படிக ப்ளாக்சைன்