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Industry analyst firm IDC names FICO® TONBELLER™, a Leader in financial crime compliance. FICO TONBELLER Siron™KYC was named a top solution in the IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment.
The reports note that the FICO TONBELLER Siron AML and KYC products are “mature, proven solutions with substantial out-of-the-box features including configurability, data connections, and analytics".
Describing the Siron KYC solution, the IDC report says, “The solution provides a risk-based customer segmentation and classification using multiple levels of customer data. High flexibility and always compliant are key characteristics of Siron KYC".
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This IDC Financial Insights study presents a 2018 vendor assessment of worldwide anti–money laundering (AML) solution providers in financial services using the IDC MarketScape model. This research quantitatively and qualitatively assesses ...
FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Silicon Valley, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. FICO holds more than 150 US and foreign patents on technologies that increase profitability, customer satisfaction and growth for businesses in financial services, telecommunications, health care, retail and many other industries. Using FICO solutions, businesses in more than 100 countries do everything from protecting 2.6 billion payment cards from fraud, to helping people get credit, to ensuring that millions of airplanes and rental cars are in the right place at the right time. Learn more at www.fico.com and join the conversation at https://twitter.com/fico and http://www.fico.com/en/blogs/. FICO is a registered trademark of Fair Isaac Corporation in the US and other countries.