AML Connect brings together the world’s best data and the world’s most widely used financial crime detection solutions to deliver a comprehensive, end-to-end anti-money laundering (AML) and know your customer (KYC) compliance service.
This cloud-hosted solution from Equifax and FICO provides real-time and batch screening, and ongoing portfolio monitoring. Focus on your core business tasks while outsourcing some of the most resource-consuming compliance processes to a trusted partner.
Product Sheet
What Makes Us Different?
AML Connect gives you access to a single, integrated standard interface that can scale to meet any need. This robust solution offers a level of KYC and real-time transaction screening and monitoring that will revolutionize the marketplace.
FICO and Equifax introduce the Data Decisions Cloud, an end-to-end suite that addresses data and decisioning needs across risk, marketing, fraud and compliance. AML Connect, a cloud solution, easily satisfies your AML and KYC obligations through a combination of FICO's market leading capabilities and Equifax's business process outsourcing that enables you to meet the most stringent requirements.
Reduce Compliance Costs, While Increasing Productivity
AML Connect provides your business with access to the latest technology at a lower total cost of ownership. We'll manage the AML and KYC compliance processes for you, freeing up your internal resources to focus on core business activities.
Contact Us
Connect with our sales team and discover how this product can meet your business needs.
Contact Us
Connect with our sales team and discover how this product can meet your business needs.