FICO® TONBELLER™ AML Solutions consists of flexible software modules, which could be variably combined. There are:
Siron™ KYC (Know your customer, Client Onboarding / Due Diligence),
Siron™ AML (Ongoing Suspicious Activity Monitoring),
Siron™ Embargo (Real-time Tranctions Filtering),
Siron™ RAS (Monitoring and risk analysis)
Siron™ RCC (Holistic view including visualization for risk management)
Siron™ TCR (Classification by FATCA, CRS).
Our specialists have with this solution more than ten years of excellent experience.