LHV, Estonia’s leading financial group, will combat money laundering with FICO compliance solution

By 6th March 2018Industry News

LHV, the largest domestic financial group in Estonia, will use the FICO® TONBELLER® Siron® Anti Financial Crimes Solutions to fight money laundering and comply with a host of European financial regulations. LHV will use the software’s customer risk scoring, screening, transaction monitoring and behavior monitoring capabilities to comply with the 4th and 5th EU Money Laundering Directives anti-money laundering (AML), know your customer (KYC) and other regulations aimed at stopping criminal finance.

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