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FICO® TONBELLER™ Siron®AML Advanced Analytics Models


FICO®TONBELLER™ Siron® AML Advanced Analytics provide advanced capabilities to understand customer behavior shifts in real time, empowering institutions to better detect abnormal behavior as well as behavior that is likely to be money-laundering activity. The models use advanced FICO technology such as patented collaborative profiling, behavior-sorted lists and self-calibrating outlier detection algorithms.