Ir para o conteúdo principal
Lute contra os crimes financeiros e garanta a conformidade com AML com Siron®

Fight Financial Crime and Ensure AML Compliance with Siron®

Could a fast-to-deploy, easy-to-manage solution help you comply with global AML legislation?

White paper

Para evitar o crime financeiro e o financiamento do terrorismo, organizações de todos os tipos uniram-se à luta global para impedir que os criminosos recebam os benefícios financeiros de seus crimes. Compliance with regulatory obligations for anti-money laundering (AML) and terrorist financing is not easy; it is difficult to stay ahead of changing regulations and deploy appropriate know your customer (KYC) and AML processes across multiple countries. The FICO® TONBELLER™ Siron™ suite offers flexible and configurable modules and brings advanced analytics and artificial intelligence to AML compliance. This helps you to manage the end-to-end AML process and identify, prioritize and manage cases appropriately.