Press Releases & News | FICO TONBELLER

Press Releases and News

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...
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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 ...
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San Jose, Calif., and New York, NY — February 27, 2017
  • The Mizen Group will offer FICO® TONBELLER® Anti-Financial Crime Solutions to its clients in the United States
  • FICO TONBELLER’s Siron® solutions address money laundering, tax evasion, know-your-customer and other compliance requirements
  • The...
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Singapore — February 3, 2017
  • The Nepalese government has called for enhanced governance and risk management compliance capabilities, to help combat cases of financial crime in the country.
  • Nepal’s Central Bank (Nepal Rastra Bank) believes that overall governance and risk management should continue...
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San Jose, Calif. — January 23, 2017
  • FICO® TONBELLER® Siron® solution recognized as a leading know your customer (KYC) system in 2016 CEB TowerGroup analyst report “Do You Know Who I Am? Know Your Customer Systems Market Update.”
  • FICO TONBELLER Siron solution also recognized as a leading anti-money...
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London — November 7, 2016
  • Leading Latvian bank Norvik Banka will use FICO TONBELLER Compliance Solutions to fight money laundering
  • The solutions will give Norvik Banka greater control over transaction reviews
  • FICO® TONBELLER® Compliance Solutions serve more than 1,000 customers in 90+ countries
... » Read more
SAN JOSE, CA — September 26, 2016 FICO® TONBELLER® Compliance Solutions offer proven, secure and affordable compliance Highlights:
  • FICO TONBELLER Compliance Solutions are now available in the FICO Analytic Cloud
  • Includes modules for anti-money laundering, tax compliance, counter-terrorism...
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San Jose, CA — May 19, 2016   Anti-money laundering, tax and other regulatory requirements to be addressed by approach based on FICO® TONBELLER® Siron® Anti-Financial Crime Solutions and Guidepost Solutions compliance and monitoring services. Highlights:
•    Guidepost Solutions will offer FICO®... » Read more
London — 28 January, 2016
  • VITALIS and SIBTEL have created a cloud-based multi-client solution for anti-money laundering in Tunisia
  • The solution is based on technology from FICO TONBELLER
  • VITALIS and SIBTEL have won the first FICO Decision Management Award for Regulatory Compliance
VITALIS, in... » Read more