FICO Tonbeller

B&F Soft and FICO Tonbeller are partners. FICO Tonbeller is a leading provider of software solutions for governance, risk management, and compliance (GRC). Their Siron Anti-Financial Crime Solutions Suite includes a comprehensive modular portfolio with high functionality. The specific orientation of their solutions and project methods makes them a reliable,
experienced partner for the implementation of compliance systems, even for large international organizations.

On January 13th 2015, FICO announced that it had acquired TONBELLER, an innovator in risk-based financial crime prevention and compliance. This acquisition brings together two industry pioneers to address the rapidly growing demand for integrated, enterprise-class financial crime and compliance solutions.

566 million+ transactions per day: more than half a billion transactions a day are checked with FICO TONBELLER products

More than 1,200 customers  in over 100 countries rely on FICO TONBELLER

References

More than 1,200 customers in over 100 countries use FICO Tonbeller solutions to fight money laundering and corruption, prevent the financing of terrorism and fraud, and make business relations transparent. Their compliance experts help organizations around the world – irrespective of the industry they belong to or their size and legal framework. Doing so, they empower their customers to comply with regulations in line with their companies‘ strategy and efficient risk management.

Siron Compliance Solutions

Overview

Siron solutions

Siron solutions consistently follow the risk-based approach and support all phases of the compliance process with integrated solution modules: from business risk analysis and continual customer risk classification to monitoring of transactions and behavioral patterns, and central case management with risk and compliance dashboards.

Siron products

Siron products are highly standardized and parametrizable. They can be combined at will to create custom solutions. Numerous best-practice scenarios from a large number of customer installations have made their way into our standard research products.
They guarantee fast roll-out of professional solutions based on the latest compliance knowledge.

Siron technology

Siron technology is robust, interoperable, platform-independent and highly scalable. This facilitates integration of our products into existing system environments and provides seamless interaction with third-party applications and databases. The field of application of our products extends from the lean departmental to a cross- and multi-national group solution.

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