Tonbeller
FICO TONBELLER Siron AML is a powerful compliance and fraud detection solution that monitors customers, accounts, and transactions to identify suspicious activity. Using advanced analytics, it helps financial institutions detect money laundering and meet regulatory demands efficiently.
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Tonbeller Overview
FICO TONBELLER Siron AML is a comprehensive anti-money laundering (AML) and compliance solution designed to detect and prevent financial crime with precision. It continuously monitors customer behavior, accounts, and transactions for suspicious activity using advanced analytics. Built to adapt to evolving regulatory requirements, Siron AML supports financial institutions in maintaining compliance and minimizing risk exposure. Its end-to-end capabilities enable AML officers to respond swiftly to new threats, automate reporting processes, and manage alerts effectively—all while keeping operational costs under control. Trusted by institutions worldwide, Siron AML is a proven tool for staying ahead in the fight against financial crime.
Features
Advanced Analytics with AI and Machine Learning
Dynamic Customer Profiling and Risk Assessment
Integrated Case Management System
Configurable Detection Scenarios and Rule Editor
Tonbeller Pricing Overview
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FAQs
Siron AML is an advanced analytics solution designed to detect money laundering. It monitors customers, accounts, and transactions with pinpoint accuracy for suspicious activity.
Siron AML applies analytics, business rules, and detection scenarios to customer, account, and transaction data to produce meaningful and effective alerts for investigator review, thereby minimizing operational tasks and costs.
Yes, Siron AML is designed to integrate with all core banking systems, commercial data providers, and historical customer behavior data to produce effective alerts.
Yes, Siron AML helps institutions comply with a battery of global anti-money laundering regulations, including the USA Patriot Act, the Bank Secrecy Act, and the EU Money Laundering Directives.
Siron AML provides AML investigators with a complete view of the customer and the ability to document cases, including narratives, documents, subject information, and transactions for electronic submission of SAR/STR.
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