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The active management of risk across lines of business and locations requires an up-to-date central overview of the most important variables. Through cockpits using sophisticated visualization techniques, Siron™ RCC grants enterprises a holistic view on their risk analyses including preventive measures and their present risk status.
Siron™ RCC is a plug-and-play solution that can be implemented in minimal time due to the standard interfaces and more than 140 standard KPIs defined in close cooperation with our clients.
Improve the quality and speed of reporting, while improving transparency
The consistent view and measure of compliance and risk across all subsidiaries provides transparency on status, trends and performance, and strengthens the timely decision-making capabilities of the management board, compliance officer and business user.
Maximize the effectiveness of compliance programs
Numerous operational analyses help further optimize financial crime controls and check strategies.
Representation methods in Siron™ RCC stimulate pattern recognition based on the findings of research in visualization and the strengths of human perception. Even complex situations become transparent at a single glance through integration of all relevant information in one cockpit.
Efficient, daily management overview in accordance with the GRC approach.
Early detection of shortcomings and risks in the internal control system.
Analyses and comparison of trends and risk development.
Drill-down (e.g. per country, subsidiary, customer category, risk factor).
Key performance indicators (KPI) that can be adjusted to the company's risk situation.
This course provides essential knowledge about the technical environment and processes of Siron™ AML. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular general understanding of technical prerequisites, product and interface handling, and tools.
This course provides essential knowledge about the technical environment and processes of Siron™ KYC. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular installation, integration of watch lists, technical settings, processes, and error handling.
This course provides knowledge how Siron™ KYC is used in KYC business processes, e.g. customer onboarding or ongoing customer screening. It explains the details of the check processes and the configuration options from the business point of view. It also shows how business rules can be built in general, and in particular be used for risk assignment.
This course provides information about the features and functionality of Siron™ ACM Alert and Case Management. It shows the user's point of view, and it explains administration and configuration options for power users.
This course provides essential knowledge about the technical environ-ment and processes of Siron™ Embargo. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular general understanding of technical prerequisites, and product and interface han-dling.
This course provides information about the technical environment of Si-ron®ACM Alert and Case Management.
This course explains elements and functions of the Siron™ programming lan-guage. It focuses on those aspects needed for rule building in the Siron™ prod-uct suite and shows examples of how to use Siron™ syntax in Siron™ AML and Siron™ KYC.
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Siron™Risk & Compliance Cockpit (Siron™RCC) provides Compliance Officers with a clear overview of compliance measures that prevent financial crime. Compliance Officers will receive a precise picture of the efficiency and the risk situa...