Tuesday, October 2, 2018

Belgazprombank Fights Financial Crime with FICO TONBELLER Sanctions Screening

LONDON, Oct. 2, 2018 /PRNewswire/ -- Highlights: Belgazprombank, a leading lender in Belarus, has implemented a system from FICO that screens financial transactions and customers in order to prevent financial crime The system enables the bank to block financial...




from PR Newswire: //https://ift.tt/2DMeAIH

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