
Siron KYC is an end-to-end solution for managing business partner compliance throughout the whole partner relationship lifecycle. It supports the risk classification process of new and existing partners, including audit-proof documentation.

FICO Xpress Insight (formerly FICO Optimization Modeler) enables businesses to rapidly deploy optimization models as powerful applications. It lets teams work in a collaborative environment with interactive visualization and an interface designed for business users to work with models in easy-to-understand terms and account for trade-offs and sensitivities implicit in the business problem

Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

Siron KYC is an end-to-end solution for managing KYC compliance throughout the customer relationship life cycle. It supports the risk classification process of new and existing customers, including audit-proof documentation. Siron KYC utilizes third-party databases with ready-to-use interfaces to match customer information with sanction and watch lists, and to automatically identify beneficial owners and politically exposed persons (PEPs).

FICO PlacementsPlus service gives the credit grantor unprecedented visibility into the activities of the agencies working their accounts. This includes configurable daily updates of collection activity, inventory, performance benchmarks and financials, compliance outlines and more. It's not unusual for PlacementsPlus to deliver up to 15% better results than traditional placement methods.

FICO Customer Experience Consulting provides clients with a proven methodology to improve customer experience by leveraging data science and analytics to identify, quantify and prioritize customer experience gaps and opportunities within that customer lifecycle. With the necessary combination of qualitative and quantitative customer understanding, strategy and solutions, this focused consulting offering helps clients understand and optimize customer journeys to drive brand loyalty and customer lifetime value at scale.

FICO Application Fraud Manager can help businesses in any industry to stop credit fraud where it starts: at the point of application. This FICO solution gives firms in a wide range of industries – banking, insurance, telecommunications, retail, government and more – access to FICO’s market-proven, industry-leading analytic technology.

FICO Card Compromise Manager is an anti-fraud solution that proactively detects and prioritizes compromised merchants and data breaches, automatically alerting fraud teams. A powerful companion to FICO Falcon Fraud Manager, it can analyze and detect card present, card not present (CNP) and ATM fraud originating from compromised merchants and ATMs.

The FICO SME Score which is based on the same analytic technology used by 90% of the small business lenders in the United States, quickly and accurately assesses risk, making it possible for credit grantors to expand their small business loan portfolio and control risk with confidence.

FICO, formally known as Fair Isaac Corporation, is a globally recognized analytics software company that specializes in credit scoring services and decision management solutions. Founded in 1956, FICO is renowned for creating the FICO Score, a widely used credit scoring system that helps lenders assess potential borrowers' credit risk. The company provides a range of analytics software and tools aimed at enhancing decision-making processes in various industries, including financial services, retail, and healthcare. FICO's solutions leverage artificial intelligence (AI) and machine learning to optimize customer engagement, fraud detection, and risk management.