எதிர்ப்பு நிதி குற்றம் தீர்வுகள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from எதிர்ப்பு நிதி குற்றம் தீர்வுகள். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In எதிர்ப்பு நிதி குற்றம் தீர்வுகள் Today - Breaking & Trending Today

FICO Continues to Drive Innovation with 13 New Patents for AI, Machine Learning, Fraud and Decision Management Platform

FICO Continues to Drive Innovation with 13 New Patents for AI, Machine Learning, Fraud and Decision Management Platform
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

Shalini Raghavanandtom Traughberrelates , Gerald Fahner , Scott Zoldi , Joe Murray , Financial Crime Solutions , Fair Isaac Corporation , Latent Explanations Neural Network Scoring , Fraud Manager , Automatic Explanation , Scored Observations , Compromise Of Merchants , Linearizing Messages , Data Sources , Optimized High Performance Processing , Stream Processing System , Decision Management Platform , Layered Self Calibrating Analytics , Misalignment Detection , Entity Hard Segmentation Utilizing , Anti Financial Crime Solutions , Financial Crime Enterprise Fraud , Silicon Valley , ஓஹோ முர்ரே , நிதி குற்றம் தீர்வுகள் , நியாயமான ஐஸ்யாக் நிறுவனம் , மோசடி மேலாளர் ,

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
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) che ....

United States , City Of , United Kingdom , Tomas Klinger , Lisa Morgan , Prasanna Dhor , David Dittmann , Ignazio Provinzano , Marina Skalistiri , Javier Guzm , Tiffani Montez , Marcel Le Gouais , Nikhil Behl , Financial Crime Solutions , Fair Isaac Corporation , Eurobank Group , Decisions Award , Know Your Customer , Anti Financial Crime Solutions , Decisions Awards , Chief Data , Innovation Officer , Home Credit , Decisions Conference , Silicon Valley , ஒன்றுபட்டது மாநிலங்களில் ,