Matrix-IFS Partners with FICO to Offer Advanced Anti-Financial Crime Solutions

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San Jose, CA, and Jersey City, NJ — April 18, 2017


  • Matrix International Financial Services will partner with FICO and offer comprehensive support of the FICO® TONBELLER® Siron® Anti-Financial Crime Solutions
  • Siron solutions address money laundering, tax evasion, know-your-customer and other compliance requirements
  • Matrix IFS is a leading provider of business and technology solutions to financial services, focusing on compliance, financial risk, fraud prevention, business intelligence and cyber crime

Silicon Valley analytic software firm FICO today announced that Matrix International Financial Services (Matrix-IFS) is now a FICO Reseller and Implementation Partner for the FICO® TONBELLER® Siron® Anti-Financial Crime Solutions for anti-money laundering, regulatory compliance and tax compliance. The initial focus of the partnership will be in the U.S.

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“FICO TONBELLER’s offerings bring new, innovative solutions to hundreds of financial services firms and institutions,” stated Renan Levy, CEO, MATRIX-IFS. “This partnership adds to our overall strategy of identifying and applying the best and most effective technologies and methodologies to help financial services firms and banks meet strict new regulations, gain efficiencies and protect the reputations of their institutions.” 

Matrix-IFS is a leading provider of world-class business and technology solutions to the financial industry. Its focus is in the areas of compliance, financial risk, fraud prevention, business intelligence and cyber crime. Matrix-IFS was recently named to the top 10 risk and compliance solution providers for 2016 by Banking CIO Outlook. The firm has offices in the US, the UK and Israel.

“Matrix-IFS brings a tremendous amount of experience and thought leadership to the fight against financial crime,” said Torsten Mayer, vice president for compliance solutions at FICO. “We believe our solutions can give financial services firms and banks the most powerful implementation of a risk-based approach.”

FICO TONBELLER’s Siron® Anti-Financial Crime Solutions suite consists of flexible and highly integrated software modules for anti-money laundering, tax compliance, counter-terrorism financing, end-to-end know your customer (KYC) and other issues to provide a risk-based approach out-of-the-box. The Siron suite is part of FICO’s portfolio of solutions for fraud and financial crime, which also includes the FICO® Falcon® Fraud Platform, protecting more than 2.6 billion payment cards worldwide. FICO acquired TONBELLER in early 2015.

About FICO
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 170 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.

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FICO, TONBELLER, Siron and Falcon are trademarks or registered trademarks of Fair Isaac Corporation in the US and other countries. 

Media Contact FICO:
Greg Jawski
Porter Novelli for FICO
+1 212-601-8248
Media Contact Matrix IFS:
Grace Dunklee Cohen
Anthorne Group

Media contacts


Katie O’Connell
+1 510-621-9832

Europe, Middle East & Africa

Darcy Sullivan
+44 (0) 7808-777-339

Asia Pacific

Saxon Shirley
+65 6422-7795

América Latina

Milla Delfino
+55 11 97673-6583

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Connect with FICO for answers to all your product and solution questions. Interested in becoming a business partner? Contact us to learn more. We look forward to hearing from you.