Product

AML Connect cloud

A streamlined, scalable anti-money laundering compliance service from Equifax and FICO
cloudBadgeCloud Solution
Contact Us
Developer API Portal
cloudBadgeCloud Solution

Product Overview

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. 

Discover Key Benefits and Features
Cloud Solution

A Data Decisions Cloud Solution

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.

Related Resources

eBook
eBook
Future of Fraud eBook (Part 1)
Product Sheet
Product Sheet
AML Connect: Data Sources
eBook Product Sheet

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.

Contact Us

Explore the Technology

View API reference documentation and test this solution out in our sandbox. 

Learn More