South Africa's Nedbank Uses FICO Technology to Stop Financial Crime [Yahoo! Finance]
NEDBANK GROUP LTD S/ADR (NDBKY)
NASDAQ:AMEX Investor Relations:
nedbank.co.za/content/nedbank/desktop/gt/en/aboutus/investor-center/latest-financial-results.html
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Source: Yahoo! Finance
wins a FICO Decisions Award for applying AI, Machine Learning and Optimization to financial crime risk management. JOHANNESBURG, March 21, 2024 BUSINESS WIRE FICO (NYSE: FICO) Highlights: Nedbank uses FICO technology to build a Risk Intelligence Centre to enable an integrated financial crime risk management framework The Risk Intelligence Centre identified a crime syndicate during the testing phase while initial production data was still being loaded Nedbank has won a 2024 FICO Decisions Award for AI, Machine Learning & Optimization Global analytics software leader FICO today announced that Nedbank , one of South Africa's largest banks, created an integrated financial crime risk management framework that uses FICO technology as part of the strategy to stop fraud, money laundering and other financial crime. Nedbank partnered with FICO to create the Risk Intelligence Centre (RIC), which consolidates relationships between entities and various financial crime risk factors into
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News
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