FICO® TONBELLER® Siron® ACM

FICO® TONBELLER® Siron® ACM

A single environment for the management of financial crime alerts

Product Details

Today’s sophisticated criminal attacks cut across multiple channels, business lines and geographies. As fraud, anti-money laundering, and know your customer functions converge, a more comprehensive view of financial crime data is required. Siron® ACM connects and consolidates alerts and cases from multiple source systems, breaking down data silos to visually represent relationships between alerts, cases, involved persons, accounts and products. At last, you can realize a 360-degree view of customers across all financial crime risks.

Holistic 360° Customer View

Use one single source of information and get a clearer picture of illicit activity. Detect more financial crimes with a 360-degree view of customer activity across AML, KYC and other financial crime domains.

Automation and Standardization

Automate manual steps with advanced workflows and powerful rules management. Standardization ensures transparency for regulators and guarantees first line of defense that second line of defense sticks to defined processes.

Regulatory Filing & Reporting

Streamline reporting to government authorities and regulators, and benefit from sophisticated performance dashboards for management and audit.

Siron ACM handles alerts from FICO® TONBELLER® Siron® Anti-Financial Crime Solutions as well as from other third-party alert-generating applications. The system allows alerts to be assigned to different compliance officers who can quickly determine if an alert is a false positive or a legitimate concern, and start an investigation if necessary. Alerts can be linked or assigned to existing investigative cases. Configurable workflows streamline case management with status indicators and required actions. In addition to a broad range of predefined reports, Siron ACM offers regulatory reporting in a variety of formats. All reports can be scheduled for automatic creation.

Siron ACM

‌  Centralized hub for handling of alerts from various source systems, and for investigative management of cases.

‌  Queuing & tasking capabilities to effectively manage workloads and prioritize issues.

‌  Process automation with powerful rule editor to tailor-dress workflows for various types of alerts and cases, and approval processes.

‌  Unified 360° view on suspicious entities with all its alerts and alert details, including customer relations, related accounts, and involved cases.

‌  Regulatory filing (STR, SAR, CTR etc.)

‌  Comprehensive reporting around alerts and cases (alerts by scenario, case time span, etc.)

‌  Full audit trail of all procedures.

Resources

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