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Financial institutions, banks, insurance companies, and industrial corporations need to fulfill their compliance obligations, avoid reputational damages, and live up to their own ethical standards. Smart compliance solutions connect risk analysis, monitoring and management systems to increase transparency and efficiency of the compliance process throughout the company.
With the 2015 acquisition of TONBELLER, FICO® now offers a comprehensive modular set of solutions to fight money-laundering, fraud, terrorist financing, and to fulfill custom requirements for Governance, Risk and Compliance in the best possible way.
Genuine Compliance Calls for a Risk-Based Approach.
FICO TONBELLER‘s Anti-Financial Crime Solutions Suite consists of flexible and highly integrated software modules for:
The building-block design allows variable combination of the products. This paves the way to genuine cost efficiency, transparent total cost of ownership and solutions that can grow along with the challenges of our customers.
Key Features:
Siron® solutions consistently follow the risk-based approach and support all phases of the compliance process with integrated solution modules: from specific risk analysis and continual risk assessment to monitoring of transactions and behavioral patterns, and central case management with risk and compliance dashboards.
Siron® products are highly standardized and parametrizable. They can be combined at will to create custom solutions. Numerous best-practice scenarios from a large number of customer installations have made their way into our standard research products. They guarantee fast roll-out of professional solutions based on the latest compliance knowledge.
Siron® technology is robust, interoperable, platform-independent and highly scalable. This facilitates integration of our products into existing system environments and provides seamless interaction with third-party applications and databases. The field of application of our products extends from the lean departmental to a cross- and multi-national group solution.
Time: 11am PST/ 1pm CST / 2 PM ET
Among the many challenges the COVID-19 pandemic has presented the auto industry, is an underdiscussed yet serious threat of cyber attacks occurring through your vendors and suppliers. Many of you have relationships with hundreds, if not thousands of third parties, so, their cyber risks will undeniably become your risks, if not managed properly.
Time: 10am PDT/ 12pm CDT / 1pm EDT
Financial services organizations must balance fraud protection and security with providing excellent customer experience, but these requirements don’t always align. FICO recently completed a survey of more than 5,000 consumers and 172 banks to assess their thoughts and ideas on how identity should be managed. The survey reveals vital insights into consumers’ expectations about how they expect banks to serve and protect them, essential data for organizations focused on developing and deploying the next generation of identification management in your digital banking initiatives.
Ecobank thinks global and acts local with a unique AML/KYC implementation.
Transaction Monitoring Based on Advanced Analytics.
A lifecycle solution to identify, verify and know your customer.
A single environment for the management of financial crime alerts
Real-time transaction screening to prevent the financing of terrorism.
Simplifying complex CRS & FATCA reporting obligations.
Quick and easy business risk assessment.
Effectively managing risk across the enterprise.
Automating business partner due diligence.
The comprehensive survey was conducted in May 2020 and covered 256 respondents from Australia, Hong Kong, Indonesia, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan, Thailand and Vietnam. The survey respondents were seni...
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Social engineering is far from a new concept, but panic and change are a fraudster's playground. This session will explore the inner workings of scams — why they exist, who gets manipulated, the front-to-back of a lifecycle that leads to f...