Article by

Press archive

San Jose, CA, and Jersey City, NJ — April 18, 2017
  • Matrix International Financial Services will partner with FICO and offer comprehensive support of the FICO® TONBELLER® Siron® Anti-Financial Crime Solutions
  • Siron solutions address money laundering, tax evasion, know-your-customer and other...
» Read more
London — April 10, 2017
  • Consumer online lender 4finance Group is using the FICO® TONBELLER® Siron® Anti-Financial Crime Solutions in the FICO® Analytic Cloud to ensure regulatory compliance with requirements of the 4th EU Anti Money Laundering directive.
  • Founded in 2008, 4finance Group operates in ...
» Read more