FICO TONBELLER® offers a comprehensive modular set of solutions to fight money-laundering, fraud and terrorist financing, and to fulfill requirements for Governance, Risk and Compliance in the optimal way. As part of the Siron® Anti-Financial Crime Suite the AML and KYC modules are the most widely used solutions in the world, with over 1,000 installations in over 100 countries. Siron solutions follow the risk-based approach and support all phases of the compliance process. These span specific risk analysis and continual risk assessment to monitoring of transactions and behavioral patterns. Additionally, there is central case management with risk and compliance dashboards, and numerous best-practice scenarios gleaned from the large number of customer installations.
The software has solution modules, is highly integrated and configurable and provides for a fast roll-out based on the latest compliance requirements. This paves the way to genuine cost efficiency, transparent total cost of ownership and solutions that can grow along with the challenges of customers.
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