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Financial institutions, banks, insurance companies, and industrial corporations need to fulfill their compliance obligations, avoid reputational damages, and live up to their own ethical standards. Smart compliance solutions connect risk analysis, monitoring and management systems to increase transparency and efficiency of the compliance process throughout the company.
With the 2015 acquisition of TONBELLER, FICO® now offers a comprehensive modular set of solutions to fight money-laundering, fraud, terrorist financing, and to fulfill custom requirements for Governance, Risk and Compliance in the best possible way.
Genuine Compliance Calls for a Risk-Based Approach.
FICO TONBELLER‘s Anti-Financial Crime Solutions Suite consists of flexible and highly integrated software modules for:
The building-block design allows variable combination of the products. This paves the way to genuine cost efficiency, transparent total cost of ownership and solutions that can grow along with the challenges of our customers.
Siron® solutions consistently follow the risk-based approach and support all phases of the compliance process with integrated solution modules: from specific risk analysis and continual risk assessment to monitoring of transactions and behavioral patterns, and central case management with risk and compliance dashboards.
Siron® products are highly standardized and parametrizable. They can be combined at will to create custom solutions. Numerous best-practice scenarios from a large number of customer installations have made their way into our standard research products. They guarantee fast roll-out of professional solutions based on the latest compliance knowledge.
Siron® technology is robust, interoperable, platform-independent and highly scalable. This facilitates integration of our products into existing system environments and provides seamless interaction with third-party applications and databases. The field of application of our products extends from the lean departmental to a cross- and multi-national group solution.
Ecobank thinks global and acts local with a unique AML/KYC implementation.
Transaction Monitoring Based on Advanced Analytics.
A lifecycle solution to identify, verify and know your customer.
A single environment for the management of financial crime alerts
Real-time transaction screening to prevent the financing of terrorism.
Simplifying complex CRS & FATCA reporting obligations.
Quick and easy business risk assessment.
Effectively managing risk across the enterprise.
Automating business partner due diligence.
This whitepaper presents the findings of an independent research project carried out by Ovum on behalf of FICO. Over 100 banks were interviewed about their plans to bring their financial crime compliance and fraud functions closer together...
Cyber attacks and fraud continue to make headlines so, unsurprisingly, a vendor driving change in this globally important area has won the RiskTech100 ® Innovation award for a second consecutive year. FICO’s win reflects its focus on issui...
In recent years, banks’ failure to meet embargo or sanctions obligations has led to record-breaking fines and even the withdrawal of a banking license. Keeping pace with complex, ever-changing regulations, exploding transaction volumes and...
The landscape of fraud is changing, criminals have become more sophisticated and organizations must respond to this challenge whilst maintaining a strong customer experience and complying with regulatory change. Point solutions are no long...