Compliance Cloud

Fast. Secure. Proven.

Overview

All financial institutions, regardless of size, face the same compliance requirements and regulatory hurdles. For many, these duties continue to consume technical resources and administrative overhead costs. For small organizations, the dollars can add up quickly. By leveraging the flexibility and accessibility that is inherent to cloud computing, FICO TONBELLER quickly delivers a secure, integrated and proven compliance solution that eliminates administrative costs and easily scales to meet your needs.

 

Product Sheet

 

 

Solution Architecture

Compliance Cloud

FICO TONBELLER’s compliance solutions in the cloud offers your organization market-leading software that is already successful for1,200 customers around the world. It’s a cloud solution - we maintain it so you don’t have to. Each module is preconfigured for local regulatory requirements, which accelerates deployment of individual solutions as well as environments that serve multiple geographies. Ongoing administrative functions including server management, business continuity planning and data protection are included in your cloud service subscription. This gives you a lower total cost of ownership and the opportunity to divert precious in-house IT resources to other initiatives. 

Available Products

FICO® TONBELLER Siron® AML

Product overview

Siron® AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. Comprehensive investigation, visualization and case management functionalities allow to fully analyze alerts and support the decision process from invalidating a suspicion to electronic filing of suspicious activity reports (SAR) to the authorities. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way.

FICO® TONBELLER Siron® KYC

FICO® TONBELLER Siron® RAS

FICO® TONBELLER Siron® RCC

FICO® TONBELLER® Siron® Embargo

FICO® TONBELLER® Siron® TCR

Product overview

Siron® AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. Comprehensive investigation, visualization and case management functionalities allow to fully analyze alerts and support the decision process from invalidating a suspicion to electronic filing of suspicious activity reports (SAR) to the authorities. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way.

Want to take your business to new heights?

Request more information. Enter your information and we will respond directly to you.