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Siron™ Anti-Financial Crime Solutions

FICO Tonbeller helps banks, insurance companies, and industrial corporations fulfill their compliance obligations, avoid reputational damages, and live up to their own ethical standards.

Their Siron™ Anti-Financial Crime Solutions Suite includes a comprehensive modular portfolio with high functionality, thereby meeting our customers‘ demands for protection against criminal abuse and non- compliance under one roof. The building-block design allows variable combination of the products. This enables to offer tailor-made solutions against money-laundering, fraud, terrorist financing, and to fulfill custom requirements for Governance, Risk and Compliance in the best possible way.

Our experience in integration, development and use of Siron™ Anti-Financial Crime Solutions — already since 2010; while since 2019 we are an official partner of FICO Tonbeller.

 

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