AML Connect 




Product Overview
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.
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.

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
Reduce Compliance Costs, While Increasing Productivity
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