To prevent financial crime and terrorist financing, organizations of all types have joined the global fight to stop criminals from realizing the financial benefits of their 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.
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