FICO Regtech Solutions Will Protect GVNG Nonprofit Platform from Financial Crime
Highlights:
- GVNG, a technology platform for nonprofits, will use the FICO TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions.
- GVNG chose the FICO solutions for their scalability, alert quality, cloud deployment and rapid start-up time.
- FICO offers the Siron® AML, Siron® KYC and other modules on AWS, as part of its FICO® Analytic Cloud offerings.
More information: http://www.fico.com/en/risk-compliance/anti-money-laundering
"When it comes to preventing money laundering and knowing our customers, we wanted to go beyond the letter of the law to truly ensure that we weed out organizations or individuals that could have criminal intent," said
"Organizations like GVNG have limited internal resources to manage compliance, so a cloud implementation ensures that they will stay up to date and compliant," said
FICO offers the TONBELLER® Siron® AML, Siron® KYC and other modules on AWS, as part of its FICO® Analytic Cloud offerings. The FICO TONBELLER Siron suite was recently granted AWS Financial Services Competency status.
About GVNG
GVNG is a revolutionary technology platform that enables individuals and corporations to start, run and operate a 501(c)(3) nonprofit within minutes. GVNG is democratizing philanthropy by making nonprofits accessible to all people. At GVNG, we believe doing good should be fast, affordable and easy.
GVNG: We Power Good. Learn more at https://gvng.com/.
About FICO
FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in
Learn more at http://www.fico.com
FICO, TONBELLER and Siron are registered trademarks of
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SOURCE FICO
Media: Greg Jawski, Porter Novelli for FICO, +1 212-601-8248, greg.jawski@porternovelli.com; Investors/Analysts: Steven Weber, FICO, +1 800-213-5542, investor@fico.com