FICO Tonbeller

FICO Tonbeller

by FICO

Who Uses FICO Tonbeller?

compliance

What Is FICO Tonbeller?

Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way.

FICO Tonbeller Details

FICO

http://www.fico.com/

Founded 1984

FICO Tonbeller Pricing Overview

FICO Tonbeller does not have a free version and does not offer a free trial. See additional pricing details for FICO Tonbeller below.

Free Version

No

Free Trial

No

Deployment

Installed - Mac

Cloud, SaaS, Web

Installed - Windows

Training

In Person

Live Online

Webinars

Documentation

Support

Business Hours

FICO Tonbeller Features

AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List