Compliance

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:

• Anti-Money Laundering (AML)
• Tax Compliance (e.g. FATCA, CRS/AEOI)
• Counter-Terrorism Financing
• Know Your Customer (KYC)
• Business Partner Due Diligence
• Enterprise Alert & Case Management
• Risk Assessment and Risk & Compliance Dashboards

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:

• Coverage of all statutory requirements
• Risk-based approach according to FATF
• Full check of customers and transactions
• No IT-knowledge necessary to configure detection scenarios
• Best-practice research scenarios from more than 1,100 of customer installations
• Multi-clients and multi-lingual user interfaces
• Easy integration with existing systems through standardized and flexible interfaces
• 100% audit-proof documentation

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.