360° Customer View
Across Financial Crime Risk Domains

Alert & Case Management with Siron® » Learn more

Cloud-Based Compliance
Fast. Secure. Proven.

FICO TONBELLER Cloud » Learn more

Complex Reporting Requires Lots of Time and Money - Or Maybe Not!

Tax Compliance with Siron® » Learn more

Only One Clean Solution Can Fight
Against Dirty Tricks.

Fighting Money Laundering with Siron® » Learn more

Sustainable Fight Against Financial and White-Collar Crime with Siron® Anti-Financial Crime Solutions

Our main objective is the sustainable fight against financial and white-collar crime. We help banks, insurance companies, and industrial corporations fulfill their compliance obligations, avoid reputational damages, and live up to their own ethical standards. Our 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 us 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.

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FICO Office Stockholm, 11/27/2018

FICO Nordic Financial Crime Forum 2018

Come and join your industry peers at FICO Nordic Financial Crime Forum, where we will go into further detail into the current and future... » Read more
SAN JOSE, CA — September 26, 2017 Highlights:
  • The FICO® TONBELLER® Siron® Anti-Financial Crime...
» Read more

We are looking for the location in Bensheim

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