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 News provided by Share this article 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) checks, with automation resulting in substantial efficiency improvements. For its achievements, Eurobank has won the 2021 FICO® Decisions Award for Regulatory Compliance.