600 Lexington Avenue, 36th FloorFICO TONBELLER‘s Siron® Anti-Financial Crime Solutions Suite consists of software modules for Anti-Money Laundering, Tax Compliance (e.g. FATCA, CRS/AEOI), Counter-Terrorism Financing, Know Your Customer, Business Partner Due Diligence, Business Risk Assessment, Alert & Case Management and Compliance Dashboards.
New York, NY 10022
(646) 733-2400 (phone)
Membership Level: Silver Service Member
Valued member since August 2015
The building-block design allows for various combinations of the products. This paves the way to genuine cost efficiency, transparent total cost of ownership and solutions that can grow with the challenges our customers.
• Multi-tenant capabilities
• Multi-lingual user interface and documentation
• Robust, interoperable, platform-independent and highly scalable
• Seamless interaction with third-party applications and databases
• Smart architecture design allows for fast and cost effective integration and upgrades
• Available as on-premise or cloud installation
• Centrally manage group compliance standards and implement a risk-based approach
• Build and update rules as needed and adjust to local variances
• Design scenarios and assign risk categories
• Monitor customer transactions in real-time
• Apply advanced analytics, such as link analysis and pattern recognition to detect unusual behavior
• 100% audit-proof documentation
• Profit from best-practice scenarios from over 1,000 implementations, in over 90 countries – making this the most widely used compliance software solution in the world!
The field of application of the Siron products extends from the lean departmental to a multi-national group solutions, ranging from financial services, to telecommunications, payment processors and manufacturing customers.
Please contact us at firstname.lastname@example.org for more information!