Skip to main content
Products

FICO Products

Find out which products can help transform your organization.

Filter Products By:

Products

FICO® TONBELLER® Siron® AML

Transaction Monitoring Based on Advanced Analytics.


  • Quick deployment
  • Adaptable to regulatory changes
  • AML powered by machine learning

FICO® TONBELLER® Siron® KYC

A lifecycle solution to identify, verify and know your customer.


  • Faster customer on-boarding and superior data
  • Quickly addresses regulation changes
  • Access to the latest customer risks

FICO® TONBELLER Siron® KYC for BPDD

Automating business partner due diligence.


  • Faster on-boarding and better data
  • Quickly address changing regulations
  • Stay compliant

FICO® TONBELLER Siron® RAS

Quick and easy business risk assessment.


  • Risk assessment framework endorsed by regulators and auditors
  • Industry leading practices
  • Methodical and advanced risk mitigation

FICO® TONBELLER Siron® RCC

Effectively managing risk across the enterprise.


  • Easy implementation
  • Improve the quality and speed of reporting, while improving transparency
  • Maximize the effectiveness of compliance programs

FICO® TONBELLER® Siron® Embargo

Real-time transaction screening to prevent the financing of terrorism.


  • Increases accuracy
  • Stay compliant
  • Certified solution

FICO® TONBELLER® Siron® TCR

Simplifying complex CRS & FATCA reporting obligations.


  • Improved efficiency
  • All-in-one
  • Future-proof technology